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09020463

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09020463 |

09020463 is a company registered in the United Kingdom, under 09020463. Directors include MR RAPHAEL GUTWIRTH. Associated with 20 related entities, including MDFG ESTATES LIMITED, ROSEBERRY JEWELLERY LTD, and NG & SONS ESTATES UK LTD. 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 09020463

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ MDFG ESTATES LIMITED
πŸ‡¬πŸ‡§ ROSEBERRY JEWELLERY LTD
πŸ‡¬πŸ‡§ NG & SONS ESTATES UK LTD
πŸ‡¬πŸ‡§ RMGG LIMITED
πŸ‡¬πŸ‡§ GUMA INVESTMENTS LTD
πŸ‡¬πŸ‡§ SAGY ESTATES LTD
πŸ‡¬πŸ‡§ ISARA JEWELLERY LTD
πŸ‡¬πŸ‡§ PRESTIGE DIAMONDS (INT) LTD
πŸ‡¬πŸ‡§ BERGER SUPPLIES LIMITED
πŸ‡¬πŸ‡§ PLANNING DIMENSIONS LTD.
πŸ‡¬πŸ‡§ HAR PROPERTY ESTATES LTD
πŸ‡¬πŸ‡§ HPD ESTATES LIMITED
πŸ‡¬πŸ‡§ UNITED PEARL TRADING LIMITED
πŸ‡¬πŸ‡§ GUTT & WIRTH CAPITAL LTD
πŸ‡¬πŸ‡§ GOODWORTH ESTATES LTD
πŸ‡¬πŸ‡§ MODO INVESTMENTS LTD
πŸ‡¬πŸ‡§ J & R DIAMONDS LIMITED dissolved
πŸ‡¬πŸ‡§ RAMI ESTATES LIMITED
πŸ‡¬πŸ‡§ LEGADEL
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