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Entities
07600151
unknown
Company
🇬🇧
GB
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Reg. 07600151
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07600151 is a company registered in the United Kingdom, under 07600151. Directors include MR MOSES RUBIN. Sole shareholder is MR MOSES KOPPEL. Associated with 20 related entities, including WINAIR LTD, PRIME AID LTD, and NBH ESTATES LTD. 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
07600151
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOSES RUBIN
DIRECTOR
person
MR MOSES KOPPEL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.