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Entities
06259958
unknown
Company
🇬🇧
GB
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Reg. 06259958
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06259958 is a company registered in the United Kingdom, under 06259958. Directors include DENA MOTZEN and MR MOSES DAVID MOTZEN. Associated with 3 related entities, including 10190746, DIVREI YATZIV LIMITED, and 05083109. 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
06259958
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DENA MOTZEN
SECRETARY
person
MR MOSES DAVID MOTZEN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.