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01431573

unknown Company
🇬🇧 GB | Reg. 01431573 |

01431573 is a company registered in the United Kingdom, under 01431573. Directors include MR DENNIS JOSEPH HEGARTY, MR GIL KARNI, and MR ANDY MALLIN. Shareholders include Bank Leumi Le Israel B.M. and Hevra Le Rishumim Shel Bll. Associated with 4 related entities, including LEUMI UK HOLDINGS LIMITED, THE ANGLO PALESTINE COMPANY LIMITED, and A.I.B.NOMINEES 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 01431573

Signal Intelligence

verified

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

Key Management & Controllers

person MR DENNIS JOSEPH HEGARTY
DIRECTOR
person MR GIL KARNI
DIRECTOR
person MR ANDY MALLIN
DIRECTOR
Bank Leumi Le Israel B.M.
25-50% SHAREHOLDER
Hevra Le Rishumim Shel Bll
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 LEUMI UK HOLDINGS LIMITED
🇬🇧 THE ANGLO PALESTINE COMPANY LIMITED
🇬🇧 A.I.B.NOMINEES LIMITED
🇬🇧 BANK LEUMI (U.K.) P.L.C. suspended
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