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06487365

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 06487365 |

06487365 is a company registered in the United Kingdom, under 06487365. Directors include MR SIMON KAUFMAN. Sole shareholder is MR SIMON KAUFMAN. Associated with 15 related entities, including HEATHERWIN PROPERTIES LIMITED, KESWICK LTD, and 01826743. 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 06487365

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ HEATHERWIN PROPERTIES LIMITED dissolved
πŸ‡¬πŸ‡§ KESWICK LTD
πŸ‡¬πŸ‡§ 01826743
πŸ‡¬πŸ‡§ BRANCHWOOD NO.2 LTD
πŸ‡¬πŸ‡§ 07295009
πŸ‡¬πŸ‡§ ESROG LIMITED suspended
πŸ‡¬πŸ‡§ 13011189
πŸ‡¬πŸ‡§ F H KAUFMAN PROPERTIES LTD
πŸ‡¬πŸ‡§ NESIVOS HATORAH LTD.
πŸ‡¬πŸ‡§ 04964324
πŸ‡¬πŸ‡§ LARGSMOUNT LIMITED
πŸ‡¬πŸ‡§ 03247273
πŸ‡¬πŸ‡§ 08549243
πŸ‡¬πŸ‡§ S&N KAUFMAN LTD
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