arrow_back
Entities
07325837
unknown
Company
🇬🇧
GB
|
Reg. 07325837
|
07325837 is a company registered in the United Kingdom, under 07325837. Directors include GABY NAHMIAS, PHILIPPE ISMALUN, and MS GABY MICHELE NAHMIAS. Associated with 9 related entities, including CHOLMLEY GARDENS LIMITED, 05946975, and 05946939. 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
07325837
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GABY NAHMIAS
SECRETARY
person
PHILIPPE ISMALUN
DIRECTOR
person
MS GABY MICHELE NAHMIAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.