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Entities
03516775
unknown
Company
🇬🇧
GB
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Reg. 03516775
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03516775 is a company registered in the United Kingdom, under 03516775. Directors include MOISHE KRAUSZ and MR MENACHEM MANUEL SCHLEIDER. Associated with 13 related entities, including CHATSWELL PROPERTIES LTD, TEVUAH LIMITED, and JMDH HOLDINGS 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
03516775
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOISHE KRAUSZ
SECRETARY
person
MR MENACHEM MANUEL SCHLEIDER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.