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Entities
03362561
unknown
Company
🇬🇧
GB
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Reg. 03362561
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03362561 is a company registered in the United Kingdom, under 03362561. Directors include MR JACK BISTRICER and MR DAVID ASHER BISTRICER. Shareholders include Melvyn Kalman and Jeffrey Levine, and 1 other. Associated with 9 related entities, including 02514301, RUBISLAW FOUNDATION, and HILL OF RUBISLAW (LAND HOLDINGS) LIMITED. 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
03362561
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JACK BISTRICER
SECRETARY
DIRECTOR
person
MR DAVID ASHER BISTRICER
DIRECTOR
person
Melvyn Kalman
25-50%
SHAREHOLDER
person
Jeffrey Levine
25-50%
SHAREHOLDER
person
Donald B Fishoff
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.