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Entities
03870604
unknown
Company
🇬🇧
GB
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Reg. 03870604
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03870604 is a company registered in the United Kingdom, under 03870604. Directors include MR JOSEPH MARGULIES and MRS RACHEL MARGULIES. Sole shareholder is MR DAVID MARGULIES. Associated with 20 related entities, including WATFORD ASSETS LTD, 06681080, and LEALAND ASSETS 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
03870604
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOSEPH MARGULIES
SECRETARY
DIRECTOR
person
MR DAVID MARGULIES
DIRECTOR
person
MRS RACHEL MARGULIES
DIRECTOR
person
MR DAVID MARGULIES
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.