arrow_back Entities

04005962

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04005962 |

04005962 is a company registered in the United Kingdom, under 04005962. Directors include MR THOMAS BERKOWITZ and ESTHER TESCHER. Sole shareholder is MR THOMAS BERKOWITZ. Associated with 18 related entities, including 02022139, 02594934, and 01850433. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 04005962

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY DIRECTOR
SECRETARY
50-75% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 02022139
πŸ‡¬πŸ‡§ 02594934
πŸ‡¬πŸ‡§ 01850433
πŸ‡¬πŸ‡§ 01543035
πŸ‡¬πŸ‡§ 01775476
πŸ‡¬πŸ‡§ 04522031
πŸ‡¬πŸ‡§ 01539437
πŸ‡¬πŸ‡§ 01543646
πŸ‡¬πŸ‡§ 02484820
πŸ‡¬πŸ‡§ 02226384
πŸ‡¬πŸ‡§ 01351608
πŸ‡¬πŸ‡§ 02228952
πŸ‡¬πŸ‡§ 04026827
πŸ‡¬πŸ‡§ 02814389
πŸ‡¬πŸ‡§ 01934988
πŸ‡¬πŸ‡§ 04353518
πŸ‡¬πŸ‡§ 02597542
πŸ‡¬πŸ‡§ 01352945
Save entities, get alerts on changes, API access Sign up free