arrow_back Entities

09285552

unknown Company
🇬🇧 GB | Reg. 09285552 |

09285552 is a company registered in the United Kingdom, under 09285552. Directors include MR ELI MALKA. Sole shareholder is MR ELI MALKA. Associated with 3 related entities, including ARCAP LTD, ARCAP ALTERNATIVES LTD, and SALOMIR HOLDINGS 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 · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 09285552

Signal Intelligence

verified

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

Key Management & Controllers

person MR ELI MALKA
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

Save entities, get alerts on changes, API access Sign up free