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02406154

unknown Company
🇬🇧 GB | Reg. 02406154 |

02406154 is a company registered in the United Kingdom, under 02406154. Directors include MR MOISHE ORZEL. Shareholders include Mr David Cohen and Mr Zvi Yehuda Barnett, and 4 others. Associated with 2 related entities, including 12293068 and 13342189. 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 02406154

Signal Intelligence

verified

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

Key Management & Controllers

person MR MOISHE ORZEL
DIRECTOR
person Mr David Cohen
50-75% SHAREHOLDER
person Mr Zvi Yehuda Barnett
50-75% SHAREHOLDER
person Mr Issac Dov Bamberger
50-75% SHAREHOLDER
person Mrs Leah Malke Bamberger
50-75% SHAREHOLDER
🇬🇧 GEFEN FOUNDATION
25-50% SHAREHOLDER
person MR RAPHAEL BENZI SCHLEIDER
50-75% SHAREHOLDER

Associated Entities

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

🇬🇧 12293068
🇬🇧 13342189
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