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Entities
09112827
unknown
Company
🇬🇧
GB
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Reg. 09112827
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09112827 is a company registered in the United Kingdom, under 09112827. Directors include MR ABRAHAM AHARON DODI. Shareholders include ORDAN UK LIMITED and LIAD LIMITED. Associated with 20 related entities, including WEST HEATH VILLAS MANAGEMENT LTD, 02209693, and 04693304. 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
09112827
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABRAHAM AHARON DODI
SECRETARY
person
MR ABRAHAM AHARON DODI
DIRECTOR
25-50%
SHAREHOLDER
🇬🇧
LIAD LIMITED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.