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Entities
04360725
unknown
Company
🇬🇧
GB
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Reg. 04360725
|
04360725 is a company registered in the United Kingdom, under 04360725. Directors include MR LEWIS JOSEPH MALKA and PIETRO CELORO. Associated with 9 related entities, including THE LONDON DIAMOND BOURSE AND CLUB LIMITED, 04438666, and 04119523. 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
04360725
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LEWIS JOSEPH MALKA
SECRETARY
DIRECTOR
person
PIETRO CELORO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.