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
person
DEBRA ISOBEL SHOHET
SECRETARY
person
SAAD SHOHET
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.