arrow_back
Entities
10428178
unknown
Company
🇬🇧
GB
|
Reg. 10428178
|
10428178 is a company registered in the United Kingdom, under 10428178. Directors include MR CHAIM GRUZMAN. Sole shareholder is MR CHAIM GRUZMAN. Associated with 17 related entities, including CAVENDISH PROPERTIES NW LIMITED, 10876600, and 12233265. 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
10428178
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHAIM GRUZMAN
DIRECTOR
person
MR CHAIM GRUZMAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.