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Entities
09613583
unknown
Company
🇬🇧
GB
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Reg. 09613583
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09613583 is a company registered in the United Kingdom, under 09613583. Directors include MR MARTIN ZVI OPPENHEIMER. Sole shareholder is MR MARTIN ZVI OPPENHEIMER. Associated with 20 related entities, including DREAMLINE DEVELOPMENTS LTD, SLEP ESTATES LIMITED, and SAXON PARTNERS 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
09613583
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARTIN ZVI OPPENHEIMER
DIRECTOR
person
MR MARTIN ZVI OPPENHEIMER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.