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Entities
04882761
unknown
Company
🇬🇧
GB
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Reg. 04882761
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04882761 is a company registered in the United Kingdom, under 04882761. Directors include ELIE MAMANE and MR ANDRE ABRAHAM ZOLTY. Shareholders include Andre Abraham Zolty and SAFEWARD LIMITED. Associated with 9 related entities, including SAFEWARD LIMITED, 05810875, and 04389100. 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
04882761
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ELIE MAMANE
SECRETARY
person
MR ANDRE ABRAHAM ZOLTY
DIRECTOR
person
Andre Abraham Zolty
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.