arrow_back
Entities
10730003
unknown
Company
π¬π§
GB
|
Reg. 10730003
|
10730003 is a company registered in the United Kingdom, under 10730003. Directors include MR PAUL GOLDIN and MR ROY ASHER SCHWARTZ. Associated with 8 related entities, including ABBEY GARDENS CAPITAL LIMITED, PAUL GOLDIN LIMITED, and 07456346. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10730003
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAUL GOLDIN
DIRECTOR
person
MR ROY ASHER SCHWARTZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.