arrow_back Entities

05012360

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 05012360 |

05012360 is a company registered in the United Kingdom, under 05012360. Directors include PAUL SUGARMAN and MRS MARLENE LINDA SUGARMAN. Associated with 20 related entities, including 03340508, 04971001, and 04938581. 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 05012360

Signal Intelligence

verified

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

Key Management & Controllers

person PAUL SUGARMAN
SECRETARY
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 03340508
πŸ‡¬πŸ‡§ 04971001
πŸ‡¬πŸ‡§ 04938581
πŸ‡¬πŸ‡§ 05111323
πŸ‡¬πŸ‡§ 04658855
πŸ‡¬πŸ‡§ 08722027
πŸ‡¬πŸ‡§ 04935985
πŸ‡¬πŸ‡§ 07304891
πŸ‡¬πŸ‡§ 11992683
πŸ‡¬πŸ‡§ 09412134
πŸ‡¬πŸ‡§ 04891707
πŸ‡¬πŸ‡§ 04970444
πŸ‡¬πŸ‡§ SUGARMAN FAMILY LIMITED
πŸ‡¬πŸ‡§ SUPPLY STAFF LIMITED
πŸ‡¬πŸ‡§ 02653715
πŸ‡¬πŸ‡§ 05111243
πŸ‡¬πŸ‡§ 05111224
πŸ‡¬πŸ‡§ 03452625
πŸ‡¬πŸ‡§ 04957208
πŸ‡¬πŸ‡§ 05827768
Save entities, get alerts on changes, API access Sign up free