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Entities
03707414
unknown
Company
🇬🇧
GB
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Reg. 03707414
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03707414 is a company registered in the United Kingdom, under 03707414. Directors include EMANDAR NOMINEES LIMITED and MR AVRAHAM SWISSA. Associated with 20 related entities, including KOSHER DELI (LLC) LIMITED, 03742231, and UK TOREMET LIMITED. 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
03707414
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR AVRAHAM SWISSA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.