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Entities
04380015
unknown
Company
🇬🇧
GB
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Reg. 04380015
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04380015 is a company registered in the United Kingdom, under 04380015. Directors include MR JOSEPH ARIE HEIFETZ. Sole shareholder is MR JOSEPH ARIE HEIFETZ. Associated with 20 related entities, including CLEGGSWORTH CARE HOME LTD, WELLFIELD ESTATES LTD, and NADLAN MANCHESTER LIMITED. 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
04380015
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOSEPH ARIE HEIFETZ
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.