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Entities
03412379
unknown
Company
🇬🇧
GB
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Reg. 03412379
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03412379 is a company registered in the United Kingdom, under 03412379. Directors include MR SHLOMO LEW and MRS MALKA HADASA LEW. Associated with 20 related entities, including 07316510, UMAN INVESTMENTS LIMITED, and DEAL PROPERTY LTD. 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
03412379
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHLOMO LEW
SECRETARY
person
MRS MALKA HADASA LEW
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.