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Entities
02689560
unknown
Company
🇬🇧
GB
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Reg. 02689560
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02689560 is a company registered in the United Kingdom, under 02689560. Directors include MR NIR SHAMIR and MR ABRAHAM AHARON DODI. Shareholders include MR ABRAHAM AHARON DODI and MR NIR SHAMIR. Associated with 20 related entities, including WEST HEATH VILLAS MANAGEMENT LTD, 02209693, and 04693304. 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
02689560
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIR SHAMIR
SECRETARY
person
MR ABRAHAM AHARON DODI
DIRECTOR
person
MR NIR SHAMIR
DIRECTOR
person
MR ABRAHAM AHARON DODI
25-50%
SHAREHOLDER
person
MR NIR SHAMIR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.