arrow_back
Entities
05617652
unknown
Company
🇬🇧
GB
|
Reg. 05617652
|
05617652 is a company registered in the United Kingdom, under 05617652. Directors include RENFEI AVITOV, MR BEN ZION HAZAN, and PINHAS AVITOV. Associated with 9 related entities, including 04691800, 05704022, and 04862184. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
05617652
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RENFEI AVITOV
SECRETARY
person
MR BEN ZION HAZAN
SECRETARY
DIRECTOR
person
PINHAS AVITOV
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.