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Entities
07066065
unknown
Company
🇬🇧
GB
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Reg. 07066065
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07066065 is a company registered in the United Kingdom, under 07066065. Directors include MR EYLON HAIM GARFUNKEL and MR YARON SHALOM SHAHAR. Shareholders include Mr Teddy Sagi and Equiom (Isle Of Man) Limited (As Trustee Of The Goodheart Trust). Associated with 20 related entities, including ANISE DEVELOPMENT LIMITED, TRIANGLE UPPER LIMITED, and FC038594. 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
07066065
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR EYLON HAIM GARFUNKEL
DIRECTOR
person
MR YARON SHALOM SHAHAR
DIRECTOR
person
Mr Teddy Sagi
75-100%
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.