arrow_back
Entities
04825628
unknown
Company
🇬🇧
GB
|
Reg. 04825628
|
04825628 is a company registered in the United Kingdom, under 04825628. Directors include SHEILA LEAH LEIFER and MR CHAIM ZEV LEIFER. Associated with 20 related entities, including 05580196, 04384170, and 05244267. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04825628
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHEILA LEAH LEIFER
SECRETARY
person
MR CHAIM ZEV LEIFER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.