arrow_back Entities

04009530

unknown Company
🇬🇧 GB | Reg. 04009530 |

04009530 is a company registered in the United Kingdom, under 04009530. Directors include DEBRA ISOBEL SHOHET and SAAD SHOHET. Associated with 1 related entity, including 03971493. 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 · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 04009530

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
person SAAD SHOHET
DIRECTOR

Associated Entities

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

🇬🇧 03971493
Save entities, get alerts on changes, API access Sign up free