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Entities
03580192
unknown
Company
🇬🇧
GB
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Reg. 03580192
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03580192 is a company registered in the United Kingdom, under 03580192. Directors include MR JACK BISTRICER and MR DAVID ASHER BISTRICER. Shareholders include Jeffrey Levine and Donald B Fishoff, and 1 other. Associated with 9 related entities, including 02514301, RUBISLAW FOUNDATION, and 03362561. 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
03580192
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
Jeffrey Levine
25-50%
SHAREHOLDER
person
Donald B Fishoff
25-50%
SHAREHOLDER
person
Melvyn Kalman
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.