arrow_back Entities

04307793

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04307793 |

04307793 is a company registered in the United Kingdom, under 04307793. Directors include MR MORDCHE DOVID RAND. Sole shareholder is MR MORDCHE DOVID RAND. Associated with 20 related entities, including EAGLEHEIGHTS LTD, CREATIT LTD, and HOLMEWELL LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 04307793

Signal Intelligence

verified

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

Key Management & Controllers

75-100% SECRETARY DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ EAGLEHEIGHTS LTD
πŸ‡¬πŸ‡§ CREATIT LTD
πŸ‡¬πŸ‡§ HOLMEWELL LIMITED
πŸ‡¬πŸ‡§ REVIVIM 2 LTD
πŸ‡¬πŸ‡§ 11733658
πŸ‡¬πŸ‡§ MERCAZ MOSDOS BELZ LTD
πŸ‡¬πŸ‡§ HENLEY APARTMENTS LTD
πŸ‡¬πŸ‡§ STERLINGWELL LTD
πŸ‡¬πŸ‡§ PROTOBYTE APPS LIMITED
πŸ‡¬πŸ‡§ RIVERSIDE SECURITIES LTD
πŸ‡¬πŸ‡§ MILTON REALTY LTD
πŸ‡¬πŸ‡§ 08820539
πŸ‡¬πŸ‡§ ZAVITAN LTD
πŸ‡¬πŸ‡§ LANDMARK SECURITIES LTD
πŸ‡¬πŸ‡§ METROPARK ESTATES LTD
πŸ‡¬πŸ‡§ SHIREHALL SECURITIES LTD
πŸ‡¬πŸ‡§ REVIVIM LTD
πŸ‡¬πŸ‡§ HENLEY APARTMENTS 2 LTD
πŸ‡¬πŸ‡§ MDMD PROPERTIES LTD
πŸ‡¬πŸ‡§ HAVENSDWELL LTD
Save entities, get alerts on changes, API access Sign up free