arrow_back Entities

04640339

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04640339 |

04640339 is a company registered in the United Kingdom, under 04640339. Directors include MRS FREYDA CHAYA DANSKY. Associated with 8 related entities, including ESTABLISHED ESTATES LTD, DELOMORE ESTATES LTD, and BEITAR LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 04640339

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ ESTABLISHED ESTATES LTD
πŸ‡¬πŸ‡§ DELOMORE ESTATES LTD
πŸ‡¬πŸ‡§ BEITAR LIMITED
πŸ‡¬πŸ‡§ NORTON INVESTMENTS LTD
πŸ‡¬πŸ‡§ J M D GLOBAL LIMITED
πŸ‡¬πŸ‡§ LPROPERTIES LTD.
πŸ‡¬πŸ‡§ CARTER HEATH LTD
πŸ‡¬πŸ‡§ RINGWOOD ESTATES LIMITED
Save entities, get alerts on changes, API access Sign up free