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Entities
04110213
unknown
Company
🇬🇧
GB
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Reg. 04110213
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04110213 is a company registered in the United Kingdom, under 04110213. Directors include MR MOISHE BERGER. Shareholders include MR CHAIM SHIMEN LEBRECHT and Mr Maurice Rothbart. Associated with 20 related entities, including ALMEX ESTATES LIMITED, 06219500, and CROSS STREET PROPERTIES 1 LTD. 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
04110213
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOISHE BERGER
DIRECTOR
person
MR CHAIM SHIMEN LEBRECHT
25-50%
SHAREHOLDER
person
Mr Maurice Rothbart
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.