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Entities
09715229
unknown
Company
🇬🇧
GB
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Reg. 09715229
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09715229 is a company registered in the United Kingdom, under 09715229. Directors include MR SAMMY SHAPIRO and MR AVRAM TVILA. Shareholders include MR AVRAM TVILA and Mr Samuel Shapiro. Associated with 9 related entities, including OC333661, HOCROFT LIMITED, and 05482292. 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
09715229
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAMMY SHAPIRO
DIRECTOR
person
MR AVRAM TVILA
DIRECTOR
person
MR AVRAM TVILA
25-50%
SHAREHOLDER
person
Mr Samuel Shapiro
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.