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Entities
07295009
unknown
Company
🇬🇧
GB
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Reg. 07295009
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07295009 is a company registered in the United Kingdom, under 07295009. Directors include MR SIMON KAUFMAN and MR JOSEPH ZVI SCHLEIDER. Sole shareholder is MR JOSEPH ZVI SCHLEIDER. Associated with 20 related entities, including DALSTON HOUSE LTD, 09688303, and FOUR OAKS COTTAGE LTD. 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
07295009
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SIMON KAUFMAN
DIRECTOR
person
MR JOSEPH ZVI SCHLEIDER
DIRECTOR
person
MR JOSEPH ZVI SCHLEIDER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.