arrow_back
Entities
06149436
unknown
Company
🇬🇧
GB
|
Reg. 06149436
|
06149436 is a company registered in the United Kingdom, under 06149436. Directors include MR CHAIM GRUZMAN. Sole shareholder is Mr Chaim Gruzman. Associated with 3 related entities, including SIMPLY DESIGNING LTD, EXCELIONDEV LTD, and 06314333. 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
06149436
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHAIM GRUZMAN
DIRECTOR
person
MR MOTTI GRUZMAN
DIRECTOR
person
Mr Chaim Gruzman
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.