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Entities
04056263
unknown
Company
🇬🇧
GB
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Reg. 04056263
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04056263 is a company registered in the United Kingdom, under 04056263. Directors include MR FRANK BAROUKH and LEON MICHAEL BAROUKH. Associated with 3 related entities, including 05605130, SARELA ENTERPRISES LIMITED, and RAGALTY 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
04056263
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FRANK BAROUKH
SECRETARY
DIRECTOR
person
LEON MICHAEL BAROUKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.