arrow_back
Entities
07069503
unknown
Company
🇬🇧
GB
|
Reg. 07069503
|
07069503 is a company registered in the United Kingdom, under 07069503. Directors include MR EMANUEL MOND and DR CARMEL TESSA MOND. Associated with 15 related entities, including OC307531, 02354139, and 02588190. 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
07069503
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR EMANUEL MOND
SECRETARY
person
DR CARMEL TESSA MOND
DIRECTOR
person
MR EMANUEL MOND
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.