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Entities
04480933
unknown
Company
🇬🇧
GB
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Reg. 04480933
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04480933 is a company registered in the United Kingdom, under 04480933. Directors include MR SAMUEL DAN PEARLMAN and LEO DANIEL PEARLMAN. Associated with 12 related entities, including 00521156, TURNBERRY CLOSE MANAGEMENT LIMITED, and A.M.I. INVESTMENTS 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
04480933
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAMUEL DAN PEARLMAN
SECRETARY
person
LEO DANIEL PEARLMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.