arrow_back
Entities
08965851
unknown
Company
🇬🇧
GB
|
Reg. 08965851
|
08965851 is a company registered in the United Kingdom, under 08965851. Directors include MR DAVID BINETH and MR SIMON FRANKEL. Shareholders include MR SIMON FRANKEL and MR DAVID BINETH. Associated with 20 related entities, including MOUNDFIELD ROAD PROPERTY LTD, 1826 PROPERTIES LTD, and 15324392. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08965851
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID BINETH
DIRECTOR
person
MR SIMON FRANKEL
DIRECTOR
person
MR SIMON FRANKEL
SHAREHOLDER
person
MR DAVID BINETH
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.