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10167611

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10167611 |

10167611 is a company registered in the United Kingdom, under 10167611. Directors include MR GAL FARHI and MR JOSHUA DAVID MINTZ. Shareholders include MR JOSHUA DAVID MINTZ and MR GAL FARHI. Associated with 17 related entities, including ANGLO SCOTTISH DEVELOPMENTS LIMITED, LOUIS J. MINTZ, SON & PARTNERS LIMITED, and 01255377. 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 10167611

Signal Intelligence

verified

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

Key Management & Controllers

person MR GAL FARHI
25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 01255377
πŸ‡¬πŸ‡§ WAVELINE INVESTMENTS LTD
πŸ‡¬πŸ‡§ 02774611
πŸ‡¬πŸ‡§ 03099519
πŸ‡¬πŸ‡§ BRIMICAN INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ L J HOLDINGS LIMITED
πŸ‡¬πŸ‡§ 09245305
πŸ‡¬πŸ‡§ 04106553
πŸ‡¬πŸ‡§ 01061079
πŸ‡¬πŸ‡§ 02621454
πŸ‡¬πŸ‡§ LOUIS J MINTZ LIMITED
πŸ‡¬πŸ‡§ SC055215
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