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Entities
03765857
unknown
Company
🇬🇧
GB
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Reg. 03765857
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03765857 is a company registered in the United Kingdom, under 03765857. Directors include SHEVI KUPFERSTEIN and MR CHAIM FRIED. Associated with 20 related entities, including 10201899, WHISKEY HOUSE DEVELOPMENTS LIMITED, and GORE ESTATES LTD. 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
03765857
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHEVI KUPFERSTEIN
SECRETARY
person
MR CHAIM FRIED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.