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Entities
05697853
unknown
Company
🇬🇧
GB
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Reg. 05697853
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05697853 is a company registered in the United Kingdom, under 05697853. Directors include MRS LORETTA JUDAH and MR MOSES JUDAH. Sole shareholder is Mr Moshe Shilay Judah. Associated with 5 related entities, including PORTMAN FUNDING LIMITED, PORTMAN TRADE FINANCE LIMITED, and PORTMAN CAPITAL LIMITED. 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
05697853
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS LORETTA JUDAH
SECRETARY
person
MR MOSES JUDAH
DIRECTOR
person
Mr Moshe Shilay Judah
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.