arrow_back
Entities
03692041
unknown
Company
π¬π§
GB
|
Reg. 03692041
|
03692041 is a company registered in the United Kingdom, under 03692041. Directors include MR DAVID CHEE and RAHAMIM YEFET. Associated with 20 related entities, including 05792686, 03246245, and 03677494. 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
03692041
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID CHEE
SECRETARY
person
RAHAMIM YEFET
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.