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Entities
10335051
unknown
Company
🇬🇧
GB
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Reg. 10335051
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10335051 is a company registered in the United Kingdom, under 10335051. Directors include MR CHAIM YEHUDA RAHAMIN HALVIEIM and MR MOSES HIRSCHLER. Shareholders include MR MOSES HIRSCHLER and MR CHAIM YEHUDA RAHAMIN HALVIEIM. Associated with 20 related entities, including 31 ESTATES LIMITED, 205 ESTATES LIMITED, and KOZNITZ LTD. 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
10335051
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOSES HIRSCHLER
DIRECTOR
person
MR MOSES HIRSCHLER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.