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Entities
NI035470
unknown
Company
🇬🇧
GB
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Reg. NI035470
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NI035470 is a company registered in the United Kingdom, under NI035470. Directors include MR AVRAHAM FRAZIN. Associated with 8 related entities, including NI037844, LEAMONT DEVELOPMENTS LIMITED, and DRUMILLEN HOMES LIMITED. 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
NI035470
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AVRAHAM FRAZIN
SECRETARY
person
MR AVRAHAM FRAZIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.