arrow_back
Entities
03289759
unknown
Company
🇬🇧
GB
|
Reg. 03289759
|
03289759 is a company registered in the United Kingdom, under 03289759. Directors include MR ABRAHAM MOSES SCHIMMEL and MR JACOB SCHIMMEL. Associated with 20 related entities, including 05416635, 07668109, and 02936986. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03289759
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABRAHAM MOSES SCHIMMEL
SECRETARY
person
MR JACOB SCHIMMEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.