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Entities
07628936
unknown
Company
🇬🇧
GB
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Reg. 07628936
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07628936 is a company registered in the United Kingdom, under 07628936. Directors include MR DAVID JOHN COHEN, MR GIDEON FALTER, and MS LINDA SANDRA RUTH FALTER, and 1 other. Associated with 13 related entities, including K.K.L. EXECUTOR AND TRUSTEE COMPANY LIMITED, CFGW PROPERTY LTD, and 08106594. 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
07628936
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID JOHN COHEN
DIRECTOR
person
MR GIDEON FALTER
DIRECTOR
person
MR JOSEPH FALTER
DIRECTOR
person
MS LINDA SANDRA RUTH FALTER
DIRECTOR
person
MR MICHAEL ANTONY FALTER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.