arrow_back
Entities
04455182
unknown
Company
π¬π§
GB
|
Reg. 04455182
|
04455182 is a company registered in the United Kingdom, under 04455182. Directors include MR BENZION GOLDSTEIN and MRS SUZETTE NIMAN. Shareholders include MR BENZION GOLDSTEIN and MRS SUZETTE NIMAN. Associated with 5 related entities, including EZER BEKOVOID LIMITED, FINE TOP LTD, and 14192150. 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
04455182
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BENZION GOLDSTEIN
DIRECTOR
person
MRS SUZETTE NIMAN
DIRECTOR
SHAREHOLDER
person
MR BENZION GOLDSTEIN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.