arrow_back
Entities
07337257
unknown
Company
π¬π§
GB
|
Reg. 07337257
|
07337257 is a company registered in the United Kingdom, under 07337257. Directors include MR DANIEL YITZHAK BALITI and MR JEREMY LEON SPENCER. Shareholders include MR DANIEL YITZHAK BALITI and MR JEREMY LEON SPENCER. 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.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07337257
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL YITZHAK BALITI
25-50%
DIRECTOR
SHAREHOLDER
person
MR JEREMY LEON SPENCER
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.