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Entities
06875484
unknown
Company
🇬🇧
GB
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Reg. 06875484
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06875484 is a company registered in the United Kingdom, under 06875484. Directors include DANIEL YITZHAK BALITI, MR DANIEL YITZHAK BALITI, and MR JEREMY LEON SPENCER. Shareholders include MR DANIEL YITZHAK BALITI and MR JEREMY LEON SPENCER, and 2 others. Associated with 20 related entities, including VABEL CONSTRUCTION 4 LIMITED, 79-83 GREAT PORTLAND STREET NO 5 LIMITED, and Templewood Securities 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
06875484
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DANIEL YITZHAK BALITI
SECRETARY
person
MR DANIEL YITZHAK BALITI
50-75%
DIRECTOR
SHAREHOLDER
person
MR JEREMY LEON SPENCER
25-50%
DIRECTOR
SHAREHOLDER
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.