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Entities
07940756
unknown
Company
🇬🇧
GB
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Reg. 07940756
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07940756 is a company registered in the United Kingdom, under 07940756. Directors include MR EDAN JONATHAN DANIEL BESBRODE, MR OFIR CHEN, and MR JONATHAN DAVID LEVY. Shareholders include MR OFIR CHEN and MR EDAN JONATHAN DANIEL BESBRODE, and 1 other. Associated with 20 related entities, including FIDENS HOLDINGS (ST) LIMITED, BGAM HOTELS (MK) LTD, and TANKERSLEY HOTELS 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
07940756
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
SHAREHOLDER
person
MR OFIR CHEN
DIRECTOR
person
MR JONATHAN DAVID LEVY
DIRECTOR
person
MR OFIR CHEN
SHAREHOLDER
person
MR JONATHAN DAVID LEVY
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.