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Entities
03700451
unknown
Company
🇬🇧
GB
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Reg. 03700451
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03700451 is a company registered in the United Kingdom, under 03700451. Directors include MR MONY SHABATAI and MRS KAREN SHABATAI. Associated with 17 related entities, including RESICOMM LIMITED, 03635972, and 07826968. 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
03700451
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MONY SHABATAI
SECRETARY
DIRECTOR
person
MRS KAREN SHABATAI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.