arrow_back
Entities
05218851
unknown
Company
π¬π§
GB
|
Reg. 05218851
|
05218851 is a company registered in the United Kingdom, under 05218851. Directors include MR ELIAD SHABABO, JONATHAN CAPLAN, and MR STEVEN JAMES NEERKIN. Associated with 4 related entities, including 05165654, 04310087, and 07694771. 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
05218851
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ELIAD SHABABO
SECRETARY
DIRECTOR
person
JONATHAN CAPLAN
DIRECTOR
person
MR STEVEN JAMES NEERKIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.