arrow_back
Entities
07634616
unknown
Company
π¬π§
GB
|
Reg. 07634616
|
07634616 is a company registered in the United Kingdom, under 07634616. Directors include MR DORON ZILKHA. Shareholders include MR DORON ZILKHA and MRS VALERIA ZILKHA. Associated with 13 related entities, including 07973400, THE QUARTER GROUP LTD, and 09444310. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07634616
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DORON ZILKHA
DIRECTOR
SHAREHOLDER
person
MRS VALERIA ZILKHA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.