arrow_back
Entities
04967939
unknown
Company
π¬π§
GB
|
Reg. 04967939
|
04967939 is a company registered in the United Kingdom, under 04967939. Directors include MR DANIEL OFER, MR JAMES NADIM AMER, and MR LUCA DESSY, and 2 others. Sole shareholder is Mr Marshall Eisenberg. Associated with 20 related entities, including JASTZAB SHIPPING (UK) LIMITED, 04331811, and 04905164. 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
04967939
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL OFER
DIRECTOR
person
MR JAMES NADIM AMER
SECRETARY
person
MR LUCA DESSY
DIRECTOR
person
MR DAVID MARK OFER
DIRECTOR
person
MR NEIL LAW WEEKS
DIRECTOR
person
Mr Marshall Eisenberg
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.