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Entities
09967385
unknown
Company
🇬🇧
GB
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Reg. 09967385
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09967385 is a company registered in the United Kingdom, under 09967385. Directors include MR DANIEL YITZHAK BALITI and MR JEREMY LEON SPENCER. Shareholders include MR DANIEL YITZHAK BALITI and MR JEREMY LEON SPENCER. Associated with 20 related entities, including VABEL CONSTRUCTION 4 LIMITED, 79-83 GREAT PORTLAND STREET NO 5 LIMITED, and Templewood Securities 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
09967385
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL YITZHAK BALITI
DIRECTOR
person
MR JEREMY LEON SPENCER
DIRECTOR
person
MR DANIEL YITZHAK BALITI
25-50%
SHAREHOLDER
person
MR JEREMY LEON SPENCER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.