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Entities
08353500
unknown
Company
🇬🇧
GB
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Reg. 08353500
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08353500 is a company registered in the United Kingdom, under 08353500. Directors include NISSAN AYALON, MR DANIEL BADER, and MISS JASMINE CHEN MORISS. Shareholders include MR DANIEL BADER and MISS JASMINE CHEN MORISS, and 1 other. Associated with 10 related entities, including PETRA (UK) LIMITED, D. B. RETAIL MARKETING LIMITED, and SC445432. 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
08353500
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NISSAN AYALON
DIRECTOR
person
MR DANIEL BADER
25-50%
DIRECTOR
SHAREHOLDER
person
MISS JASMINE CHEN MORISS
25-50%
DIRECTOR
SHAREHOLDER
person
MR NISSAN AYALON
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.