arrow_back Entities

01395370

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 01395370 |

01395370 is a company registered in the United Kingdom, under 01395370. Directors include MR ELIEZER SHLOMO BENEDIKT, JOSEPH BENEDIKT, and MRS NECHY BENEDIKT, and 1 other. Associated with 20 related entities, including FAIRCHARM INVESTMENTS LIMITED, 02825673, and ABARIS LIMITED. 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 01395370

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 02825673
πŸ‡¬πŸ‡§ ABARIS LIMITED
πŸ‡¬πŸ‡§ 38 KNIGHTLAND LIMITED
πŸ‡¬πŸ‡§ 00532159
πŸ‡¬πŸ‡§ 01172719
πŸ‡¬πŸ‡§ VALESWOOD ESTATES LIMITED
πŸ‡¬πŸ‡§ 00624484
πŸ‡¬πŸ‡§ FOUNTAYNE FLATS LTD
πŸ‡¬πŸ‡§ 03267185
πŸ‡¬πŸ‡§ 01438935
πŸ‡¬πŸ‡§ DAYCO PROPERTIES LIMITED
πŸ‡¬πŸ‡§ PINLEE INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ BALA INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 05302159
πŸ‡¬πŸ‡§ 00629372
πŸ‡¬πŸ‡§ FAIRCHARM (BENS) LIMITED
πŸ‡¬πŸ‡§ YESBE LIMITED
πŸ‡¬πŸ‡§ 00629380
πŸ‡¬πŸ‡§ SELLATA LIMITED
Save entities, get alerts on changes, API access Sign up free