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Entities
01612366
unknown
Company
🇬🇧
GB
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Reg. 01612366
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01612366 is a company registered in the United Kingdom, under 01612366. Directors include HAI BEN-ISRAEL, LAURI ANN HANOVER TOOBI, and AMNON HARARI. Associated with 2 related entities, including 03456397 and 01989442. 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
01612366
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HAI BEN-ISRAEL
SECRETARY
person
LAURI ANN HANOVER TOOBI
DIRECTOR
person
AMNON HARARI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.