arrow_back Entities

09849937

unknown Company
🇬🇧 GB | Reg. 09849937 |

09849937 is a company registered in the United Kingdom, under 09849937. Directors include MR SHABSIE BEGAL and MR JONAH SIMCHA KRAUS. Shareholders include MR SHABSIE BEGAL and MR JONAH SIMCHA KRAUS. Associated with 3 related entities, including MM HOLDINGS (WATFORD) LTD, MM BUILDING AGENCY LTD, and PREMIER DINING LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 09849937

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR SHABSIE BEGAL
DIRECTOR
person MR JONAH SIMCHA KRAUS
25-50% DIRECTOR SHAREHOLDER
person MR SHABSIE BEGAL
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 MM HOLDINGS (WATFORD) LTD
🇬🇧 MM BUILDING AGENCY LTD
🇬🇧 PREMIER DINING LTD
Save entities, get alerts on changes, API access Sign up free