arrow_back
Entities
05810875
unknown
Company
🇬🇧
GB
|
Reg. 05810875
|
05810875 is a company registered in the United Kingdom, under 05810875. 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, 04389100, and 04929066. 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
05810875
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.