arrow_back
Entities
03467068
unknown
Company
🇬🇧
GB
|
Reg. 03467068
|
03467068 is a company registered in the United Kingdom, under 03467068. Directors include MR JACOB SCHIMMEL and MR BENJAMIN DIMITRI SCHIMMEL. Shareholders include Mr Jacob Schimmel and Abraham Schimmel, and 1 other. Associated with 20 related entities, including 07668109, 02936986, and 08065246. 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
03467068
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JACOB SCHIMMEL
SECRETARY
person
MR BENJAMIN DIMITRI SCHIMMEL
DIRECTOR
person
MR JACOB SCHIMMEL
DIRECTOR
person
MR NATHANIEL EUGENE SCHIMMEL
DIRECTOR
person
Mr Jacob Schimmel
25-50%
SHAREHOLDER
person
Abraham Schimmel
25-50%
SHAREHOLDER
person
Mrs Verette Schimmel
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.