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Entities
04644518
unknown
Company
π¬π§
GB
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Reg. 04644518
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04644518 is a company registered in the United Kingdom, under 04644518. Directors include MR DENNIS BAUM and TANER KONIZI. Associated with 6 related entities, including 04405923, SOUTHEND & WESTCLIFF HEBREW CONGREGATION, and SOUTHEND-ON-SEA FREEMASONS' (TRUSTEES) 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
04644518
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DENNIS BAUM
SECRETARY
DIRECTOR
person
TANER KONIZI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.