arrow_back
Entities
03701168
unknown
Company
🇬🇧
GB
|
Reg. 03701168
|
03701168 is a company registered in the United Kingdom, under 03701168. Directors include MR MEIR MOSHE GROSSMAN, ERVIN GROSSMAN, and MRS ESTHER GROSSMAN. Associated with 20 related entities, including 03608879, 14342991, and 07302618. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03701168
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MEIR MOSHE GROSSMAN
SECRETARY
DIRECTOR
person
ERVIN GROSSMAN
DIRECTOR
person
MRS ESTHER GROSSMAN
DIRECTOR
person
MRS SARI GROSSMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.