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Entities
09716932
unknown
Company
🇬🇧
GB
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Reg. 09716932
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09716932 is a company registered in the United Kingdom, under 09716932. Directors include MR. AVI GENISH and MR. AVI VAGDANY. Sole shareholder is MR. AVI GENISH. Associated with 19 related entities, including 13036551, 09641000, and 12641234. 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
09716932
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. AVI GENISH
50-75%
DIRECTOR
SHAREHOLDER
person
MR. AVI VAGDANY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.