arrow_back
Entities
08932659
unknown
Company
π¬π§
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.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
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
person
MR MOSHE KLOTZ
50-75%
DIRECTOR
SHAREHOLDER
person
MR LARION LEBEDEV
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.