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08932659

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 08932659 |

08932659 is a company registered in the United Kingdom, under 08932659. Directors include MR MOSHE KLOTZ and MR LARION LEBEDEV. Shareholders include MR MOSHE KLOTZ and MR LARION LEBEDEV. Associated with 4 related entities, including 9 AVEBURY COURT LTD, AVEBURY COURT LIMITED, and 13-18 CROMWELL CLOSE LIMITED. 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 08932659

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

50-75% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 9 AVEBURY COURT LTD
πŸ‡¬πŸ‡§ AVEBURY COURT LIMITED
πŸ‡¬πŸ‡§ 13-18 CROMWELL CLOSE LIMITED
πŸ‡¬πŸ‡§ OC370031
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