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Entities
04331598
unknown
Company
🇬🇧
GB
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Reg. 04331598
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04331598 is a company registered in the United Kingdom, under 04331598. Directors include MR JAMES NADIM AMER, MR LUCA DESSY, and MR DANIEL OFER, and 1 other. Associated with 20 related entities, including JASTZAB SHIPPING (UK) LIMITED, 04331811, and 04905164. 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
04331598
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES NADIM AMER
SECRETARY
person
MR LUCA DESSY
DIRECTOR
person
MR DANIEL OFER
DIRECTOR
person
MR NEIL LAW WEEKS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.