arrow_back
Entities
04306188
unknown
Company
🇬🇧
GB
|
Reg. 04306188
|
04306188 is a company registered in the United Kingdom, under 04306188. Directors include SHOLOM SCHTRAKS, MR BEREL FUTERFAS, and REGINALD JONES. Associated with 5 related entities, including 03899804, 02549906, and 04102122. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04306188
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHOLOM SCHTRAKS
SECRETARY
DIRECTOR
person
MR BEREL FUTERFAS
DIRECTOR
person
REGINALD JONES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.