arrow_back Entities

08980638

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 08980638 |

08980638 is a company registered in the United Kingdom, under 08980638. Directors include MR JEFFREY ESSEBAG, MR YAKOB SOFFER, and MR MEIR YANIV. Associated with 5 related entities, including TESTIMO TRADING LIMITED, 09319688, and CRUMPSALL PLUMBERS AND BUILDERS MERCHANTS LIMITED. 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 08980638

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR
person MR MEIR YANIV
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ TESTIMO TRADING LIMITED
πŸ‡¬πŸ‡§ 09319688
πŸ‡¬πŸ‡§ SSLC PROPERTIES LIMITED
πŸ‡¬πŸ‡§ 08286819
Save entities, get alerts on changes, API access Sign up free