arrow_back Entities

01901240

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 01901240 |

01901240 is a company registered in the United Kingdom, under 01901240. Directors include MR LEON SHELLEY, MR EYLON GARFUNKEL, and MR YARON SHALOM SHAHAR. Sole shareholder is Atlantic Estates Limited. Associated with 12 related entities, including 02229070, 04938516, and 07776059. 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 01901240

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 02229070
πŸ‡¬πŸ‡§ 04938516
πŸ‡¬πŸ‡§ 07776059
πŸ‡¬πŸ‡§ 10491125
πŸ‡¬πŸ‡§ 01934903
πŸ‡¬πŸ‡§ 01930878
πŸ‡¬πŸ‡§ 06533594
πŸ‡¬πŸ‡§ 07066065
πŸ‡¬πŸ‡§ 06146802
πŸ‡¬πŸ‡§ 02243374
πŸ‡¬πŸ‡§ 01968406
πŸ‡¬πŸ‡§ 01952509
Save entities, get alerts on changes, API access Sign up free