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Entities
09648653
unknown
Company
🇬🇧
GB
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Reg. 09648653
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09648653 is a company registered in the United Kingdom, under 09648653. Directors include MR SAMUEL TAMBUR. Sole shareholder is MR SAMUEL TAMBUR. Associated with 13 related entities, including KOLLEL TORAH VEYIRAH LIMITED, BAYISTRADING LTD, and BAYIS LTD. 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
09648653
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAMUEL TAMBUR
SECRETARY
person
MR SAMUEL TAMBUR
DIRECTOR
person
MR SAMUEL TAMBUR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.