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Entities
04438666
unknown
Company
🇬🇧
GB
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Reg. 04438666
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04438666 is a company registered in the United Kingdom, under 04438666. Directors include MR LEWIS JOSEPH MALKA and MICHELLE MALKA. Associated with 8 related entities, including 04360725, THE LONDON DIAMOND BOURSE AND CLUB LIMITED, and 10530485. 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
04438666
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
person
MICHELLE MALKA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.