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03969067

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03969067 |

03969067 is a company registered in the United Kingdom, under 03969067. Directors include MR SAMUEL SHAI, IFTACH JACOBI, and ROY SHAI. Associated with 20 related entities, including 04456466, AUGUSTA REAL ESTATE LTD, and AUGUSTA MOORE HOUSE UK 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 03969067

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY DIRECTOR
person IFTACH JACOBI
DIRECTOR
person ROY SHAI
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 04456466
πŸ‡¬πŸ‡§ AUGUSTA REAL ESTATE LTD
πŸ‡¬πŸ‡§ AUGUSTA PROPERTY LTD
πŸ‡¬πŸ‡§ ASHMORE REAL ESTATE LIMITED
πŸ‡¬πŸ‡§ MIDAS REAL ESTATE LIMITED
πŸ‡¬πŸ‡§ 02666968
πŸ‡¬πŸ‡§ LONDON RIVER GH LIMITED
πŸ‡¬πŸ‡§ AUGUSTA MH UK LIMITED
πŸ‡¬πŸ‡§ 02455242
πŸ‡¬πŸ‡§ 02639677
πŸ‡¬πŸ‡§ 104 SOUTH HILL PARK LIMITED
πŸ‡¬πŸ‡§ 02884910
πŸ‡¬πŸ‡§ PITANGO (UK) LTD
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