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Entities
09319688
unknown
Company
🇬🇧
GB
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Reg. 09319688
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09319688 is a company registered in the United Kingdom, under 09319688. Directors include MISS MIA LEIRIKH, MR YAKOB SOFFER, and MR ITZHAK ZAHI SUREZKI. Associated with 6 related entities, including TESTIMO TRADING LIMITED, 08980638, and 09418437. 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
09319688
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS MIA LEIRIKH
DIRECTOR
person
MR YAKOB SOFFER
DIRECTOR
person
MR ITZHAK ZAHI SUREZKI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.