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Entities
09862292
unknown
Company
🇬🇧
GB
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Reg. 09862292
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09862292 is a company registered in the United Kingdom, under 09862292. Directors include MR NATHANAEL JACQUES JUDA SAMUEL DADOUN, MR. SAMAN DALLALI, and MR ABRAHAM AHARON DODI, and 1 other. Sole shareholder is MR. SAMAN DALLALI. Associated with 20 related entities, including FRONTBAY LIMITED, WEST HEATH VILLAS MANAGEMENT LTD, and 02209693. 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
09862292
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR. SAMAN DALLALI
DIRECTOR
SHAREHOLDER
person
MR ABRAHAM AHARON DODI
DIRECTOR
person
MR. EDAN MORDECHAI DODI
DIRECTOR
person
MR OR YITZHACK OFEK DODI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.