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Entities
04123680
unknown
Company
🇬🇧
GB
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Reg. 04123680
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04123680 is a company registered in the United Kingdom, under 04123680. Directors include UNIVERSAL INVESTMENT HOLDINGS LTD and MR MARCEL SOLOMON SCHEINER. Sole shareholder is UNIVERSAL INVESTMENT HOLDINGS LTD. Associated with 11 related entities, including SHARON INVESTMENTS LIMITED, 04116821, and 01322873. 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
04123680
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
75-100%
SECRETARY
SHAREHOLDER
person
MR MARCEL SOLOMON SCHEINER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.