arrow_back Entities

08838589

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 08838589 |

08838589 is a company registered in the United Kingdom, under 08838589. Directors include MR RICHARD MOSHE SOPHER and MR DICK VAN DUIJN. Sole shareholder is EDMOND DE ROTHSCHILD CAPITAL HOLDINGS LIMITED. Associated with 4 related entities, including THE SEPHARDI CENTRE LIMITED, 07984582, and THE MONTEFIORE ENDOWMENT. 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 08838589

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ THE SEPHARDI CENTRE LIMITED
πŸ‡¬πŸ‡§ 07984582
πŸ‡¬πŸ‡§ THE MONTEFIORE ENDOWMENT
Save entities, get alerts on changes, API access Sign up free