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Entities
04582721
unknown
Company
π¬π§
GB
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Reg. 04582721
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04582721 is a company registered in the United Kingdom, under 04582721. Directors include BRACHA RETEK, BORUCH HALBERSTAM, and MR SIMON LOW, and 1 other. Associated with 6 related entities, including KOLLEL & CO LIMITED, LEYGRANT LIMITED, and FENLAND 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
04582721
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BRACHA RETEK
SECRETARY
person
BORUCH HALBERSTAM
DIRECTOR
person
MR SIMON LOW
DIRECTOR
person
ALLAN RETEK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.