09044503

unknown Company

🇬🇧 GB | Reg. 09044503 |

09044503 is a company registered in the United Kingdom, under 09044503. Directors include CHERYL FRANCES MOHARM, MR MARK SIMON KINGSTON, and MRS CHERYL FRANCES MOHARM, and 1 other. Shareholders include Mr Christopher George White and Mr Haim Judah Michael Levy. Associated with 20 related entities, including 03555115, 03776529, and TOPLAND (MDL) LIMITED. 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 09044503

Signal Intelligence

verified

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

Key Management & Controllers

person CHERYL FRANCES MOHARM

SECRETARY

person MR MARK SIMON KINGSTON

DIRECTOR

person MRS CHERYL FRANCES MOHARM

DIRECTOR

person MR SOL ZAKAY

DIRECTOR

person Mr Christopher George White

75-100% SHAREHOLDER

person Mr Haim Judah Michael Levy

75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 03555115

🇬🇧 03776529

🇬🇧 TOPLAND (MDL) LIMITED

🇬🇧 TOPLAND (NO 49) LIMITED

🇬🇧 04118791

🇬🇧 02895938

🇬🇧 TOPLAND (NO 31) LIMITED dissolved

🇬🇧 04889389

🇬🇧 TOPLAND SEVERN LIMITED dissolved

🇬🇧 04040025

🇬🇧 TOPLAND JUPITER (NO 1) LIMITED

🇬🇧 09149373

🇬🇧 TOPLAND MERCURY LIMITED

🇬🇧 09305035

🇬🇧 02623421

🇬🇧 09692832

🇬🇧 02045418

🇬🇧 03690118

🇬🇧 10668460

🇬🇧 SABRA ESTATES LIMITED