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Entities
07062680
unknown
Company
🇬🇧
GB
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Reg. 07062680
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07062680 is a company registered in the United Kingdom, under 07062680. Directors include MR BEZALEL RAJUAN. Shareholders include MR BEZALEL RAJUAN and MR BASSAM ELIA, and 1 other. Associated with 20 related entities, including A2 KILBURN LTD, LEASE INVESTMENTS (LEIC) LIMITED, and 10366347. 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
07062680
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BEZALEL RAJUAN
DIRECTOR
person
MR BEZALEL RAJUAN
25-50%
SHAREHOLDER
person
MR BASSAM ELIA
25-50%
SHAREHOLDER
person
MR MENASHE SADIK
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.