arrow_back
Entities
04023727
unknown
Company
🇬🇧
GB
|
Reg. 04023727
|
04023727 is a company registered in the United Kingdom, under 04023727. Directors include MR JAMAL NAJJAR and LIOUDMILA TCHERNOI. Associated with 11 related entities, including 04182862, 02819447, and 04353812. 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
04023727
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMAL NAJJAR
SECRETARY
DIRECTOR
person
LIOUDMILA TCHERNOI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.