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Entities
09712960
unknown
Company
🇬🇧
GB
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Reg. 09712960
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09712960 is a company registered in the United Kingdom, under 09712960. Directors include MR YACOV COHEN. Sole shareholder is MR YACOV COHEN. Associated with 5 related entities, including OMNIA DISCOVERY LIMITED, 10804285, and 10532948. 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
09712960
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR YACOV COHEN
DIRECTOR
person
MR YACOV COHEN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.