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Entities
03898937
unknown
Company
🇬🇧
GB
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Reg. 03898937
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03898937 is a company registered in the United Kingdom, under 03898937. Directors include MR MAURICE MOSES BENADY, HAIM JUDAH MICHAEL LEVY, and DESMOND ROGER REOCH. Associated with 20 related entities, including 00712406, 06760468, and 04336928. 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
03898937
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAURICE MOSES BENADY
DIRECTOR
person
HAIM JUDAH MICHAEL LEVY
DIRECTOR
person
DESMOND ROGER REOCH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.