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Entities
01969986
unknown
Company
🇬🇧
GB
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Reg. 01969986
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01969986 is a company registered in the United Kingdom, under 01969986. Directors include MR DEAN GERSCHLOWITZ, MR LLOYD DANIEL KAFTON, and MS SORELLE KAFTON. Sole shareholder is CEDAR HOUSE FINANCIAL SERVICES LIMITED. Associated with 12 related entities, including 12743473, 08112759, and 03286973. 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
01969986
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DEAN GERSCHLOWITZ
DIRECTOR
person
MR LLOYD DANIEL KAFTON
DIRECTOR
person
MR RICHARD IAN KAFTON
DIRECTOR
person
MS SORELLE KAFTON
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.