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Entities
03291781
unknown
Company
🇬🇧
GB
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Reg. 03291781
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03291781 is a company registered in the United Kingdom, under 03291781. Also identified by LEI 549300G43DOHLQO62519. Directors include MR SERGIO WEINGARTEN, MAURICE PETER MILLER, and MRS ROCHELLE EVELYN MILLER, and 1 other. Shareholders include MR MAURICE PETER MILLER and Laura Weingarten, and 2 others. Associated with 16 related entities, including 05874420, HALE AND DISTRICT HEBREW CONGREGATION LTD, and 11940006. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
03291781
LEI
549300G43DOHLQO62519
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SERGIO WEINGARTEN
SECRETARY
person
MAURICE PETER MILLER
DIRECTOR
person
MRS ROCHELLE EVELYN MILLER
DIRECTOR
person
SERGIO WEINGARTEN
DIRECTOR
person
MR MAURICE PETER MILLER
SHAREHOLDER
person
Laura Weingarten
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
person
Nicole Miller Avni
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.