arrow_back Entities

03604470

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03604470 |

03604470 is a company registered in the United Kingdom, under 03604470. Directors include MR JOSEPH NAHOME and BENSION JOSEPH. Associated with 6 related entities, including GEMA UK LIMITED, 02588071, and 01653612. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 03604470

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ GEMA UK LIMITED
πŸ‡¬πŸ‡§ 02588071
πŸ‡¬πŸ‡§ 01653612
πŸ‡¬πŸ‡§ 13063843
πŸ‡¬πŸ‡§ 03757553
πŸ‡¬πŸ‡§ 04471191
Save entities, get alerts on changes, API access Sign up free