arrow_back
Entities
09996681
unknown
Company
🇬🇧
GB
|
Reg. 09996681
|
09996681 is a company registered in the United Kingdom, under 09996681. Directors include MR ALEXANDER AVIRAM and MR KENNETH WARNER. Shareholders include MR KENNETH WARNER and MR DAVID AVIRAM, and 1 other. Associated with 16 related entities, including THE PROPERTY WAREHOUSE LIMITED, 09566982, and 04400459. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 09996681's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
09996681
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALEXANDER AVIRAM
SECRETARY
person
MR DAVID AVIRAM
50-75%
DIRECTOR
SHAREHOLDER
person
MR KENNETH WARNER
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Da Vid Aviram
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.