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Entities
02993659
unknown
Company
🇬🇧
GB
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Reg. 02993659
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02993659 is a company registered in the United Kingdom, under 02993659. Directors include MR CHASKEL BERGER, SHULEM BERGER, and ELI KERNKRAUT, and 1 other. Shareholders include Mrs Sarah Rapaport and MR SHULEM BERGER, and 1 other. Associated with 20 related entities, including ALMEX ESTATES LIMITED, 01866120, and 00707097. 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
02993659
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHASKEL BERGER
75-100%
DIRECTOR
SHAREHOLDER
person
SHULEM BERGER
DIRECTOR
person
ELI KERNKRAUT
DIRECTOR
person
MR ABRAHAM CHAIM RAPAPORT
DIRECTOR
person
Mrs Sarah Rapaport
75-100%
SHAREHOLDER
person
MR SHULEM BERGER
75-100%
SHAREHOLDER
person
MRS ESTER KERNKRAUT
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.