arrow_back
Entities
03760624
unknown
Company
🇬🇧
GB
|
Reg. 03760624
|
03760624 is a company registered in the United Kingdom, under 03760624. Directors include MR JACOB SCHIMMEL. Shareholders include Abraham Schimmel and Mr Jacob Schimmel. Associated with 20 related entities, including 07668109, 02936986, and 08065246. 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
03760624
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JACOB SCHIMMEL
SECRETARY
DIRECTOR
person
Abraham Schimmel
25-50%
SHAREHOLDER
person
Mr Jacob Schimmel
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.