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Entities
04288880
unknown
Company
🇬🇧
GB
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Reg. 04288880
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04288880 is a company registered in the United Kingdom, under 04288880. Directors include MOISHE GRUNFELD, HAIM ITZHAKI, and MOISHE ROTTENBERG. Associated with 6 related entities, including 03639151, 01684505, and 04512193. 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
04288880
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOISHE GRUNFELD
SECRETARY
DIRECTOR
person
HAIM ITZHAKI
DIRECTOR
person
MOISHE ROTTENBERG
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.