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Entities
04037113
unknown
Company
🇬🇧
GB
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Reg. 04037113
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04037113 is a company registered in the United Kingdom, under 04037113. Directors include RIFKY ROTH and MR BORUCH ROTH. Associated with 20 related entities, including 05512680, B&D ESTATES LTD, and MELBOND 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
04037113
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RIFKY ROTH
SECRETARY
person
MR BORUCH ROTH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.