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Entities
09715166
unknown
Company
🇬🇧
GB
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Reg. 09715166
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09715166 is a company registered in the United Kingdom, under 09715166. Directors include MR EFRAIM KANDINOV, MRS RITA PATEL, and MR KLAUS SCHLOEGL. Shareholders include Dan Christian Camarzan and Avi Zikry, and 1 other. Associated with 4 related entities, including 11587249, ARGENTARIUS PARTNERS LLP, and ARGENTARIUS 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
09715166
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR EFRAIM KANDINOV
DIRECTOR
person
MRS RITA PATEL
DIRECTOR
person
MR KLAUS SCHLOEGL
DIRECTOR
person
Dan Christian Camarzan
25-50%
SHAREHOLDER
person
Avi Zikry
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.