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Entities
04592951
unknown
Company
π¬π§
GB
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Reg. 04592951
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04592951 is a company registered in the United Kingdom, under 04592951. Directors include LISETTE BARUCH, MRS LAURA BARUCH, and MR ROBERT JAMES BARUCH. Shareholders include MR ROBERT JAMES BARUCH and MRS LAURA BARUCH. Associated with 4 related entities, including 09780385, 272 ELGIN AVENUE W9 LIMITED, and 07560373. 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
04592951
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LISETTE BARUCH
SECRETARY
person
MRS LAURA BARUCH
DIRECTOR
person
MR ROBERT JAMES BARUCH
50-75%
DIRECTOR
SHAREHOLDER
person
MRS LAURA BARUCH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.