arrow_back
Entities
09040359
unknown
Company
🇬🇧
GB
|
Reg. 09040359
|
09040359 is a company registered in the United Kingdom, under 09040359. Directors include GABRIELLE TOBY ABRAHAM, ARIEL EMANUEL AVRAHAM, and MRS RUTI AVRAHAM. Associated with 3 related entities, including 09026598, 09553919, and ABRAHAM FAMILY LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09040359
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GABRIELLE TOBY ABRAHAM
DIRECTOR
person
ARIEL EMANUEL AVRAHAM
DIRECTOR
person
MRS RUTI AVRAHAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.