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Entities
04109849
unknown
Company
🇬🇧
GB
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Reg. 04109849
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04109849 is a company registered in the United Kingdom, under 04109849. Directors include MISS HILIT SHAYA, MRS RONIT MEISEL, and MR ARON SHAYA. Associated with 20 related entities, including ARGYLE MANAGEMENT LIMITED, FC 70OS LIMITED, and 06229054. 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
04109849
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS HILIT SHAYA
SECRETARY
DIRECTOR
person
MRS RONIT MEISEL
DIRECTOR
person
MR ARON SHAYA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.