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Entities
09044556
unknown
Company
🇬🇧
GB
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Reg. 09044556
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09044556 is a company registered in the United Kingdom, under 09044556. Directors include CHERYL FRANCES MOHARM, MR MARK SIMON KINGSTON, and MR SOL ZAKAY. Shareholders include Sir Peter Caruana 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
09044556
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
MR SOL ZAKAY
DIRECTOR
person
Sir Peter Caruana
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.