arrow_back
Entities
06407023
unknown
Company
🇬🇧
GB
|
Reg. 06407023
|
06407023 is a company registered in the United Kingdom, under 06407023. Directors include RIVKE SHAINDEL HALPERT, MRS MALKA HADASA LEW, and MR LEO MARKOVITS. Sole shareholder is MR SHLOMO LEW. Associated with 20 related entities, including 07316510, UMAN INVESTMENTS LIMITED, and CITY INVESTMENT & DEVELOPMENT LTD. 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
06407023
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RIVKE SHAINDEL HALPERT
SECRETARY
person
MRS MALKA HADASA LEW
DIRECTOR
person
MR LEO MARKOVITS
DIRECTOR
person
MR SHLOMO LEW
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.