arrow_back
Entities
03471080
unknown
Company
🇬🇧
GB
|
Reg. 03471080
|
03471080 is a company registered in the United Kingdom, under 03471080. Directors include MR DEREK GEORGE ROSS, MR BENJAMIN DANIEL PERAHIA, and MRS NAOMI ANITA GINA NORMA PERAHIA, and 1 other. Associated with 20 related entities, including RAM PLACE PROPERTIES LIMITED, HALLCO 480 LIMITED, and DUKEMINSTER (CL) LIMITED. 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
03471080
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DEREK GEORGE ROSS
SECRETARY
person
MR BENJAMIN DANIEL PERAHIA
DIRECTOR
DIRECTOR
person
MEIR MIRO SHOHET
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.