arrow_back Entities

03677490

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03677490 |

03677490 is a company registered in the United Kingdom, under 03677490. Directors include RONALD YEFET and SAILENDRA NAHAR. Associated with 10 related entities, including JEWELSTAR LTD, 05247456, and 04201945. 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 03677490

Signal Intelligence

verified

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

Key Management & Controllers

person RONALD YEFET
SECRETARY
DIRECTOR
person RONALD YEFET
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ JEWELSTAR LTD
πŸ‡¬πŸ‡§ 05247456
πŸ‡¬πŸ‡§ 04201945
πŸ‡¬πŸ‡§ 10859927
πŸ‡¬πŸ‡§ 02705491
πŸ‡¬πŸ‡§ ERAN DIAMONDS (UK) LIMITED
πŸ‡¬πŸ‡§ 02689792
πŸ‡¬πŸ‡§ 02529158
πŸ‡¬πŸ‡§ RAHAAN INTERNATIONAL LTD
πŸ‡¬πŸ‡§ 10110400
Save entities, get alerts on changes, API access Sign up free