arrow_back
Entities
10491125
unknown
Company
π¬π§
GB
|
Reg. 10491125
|
10491125 is a company registered in the United Kingdom, under 10491125. Directors include MR LEON SHELLEY, MR EYLON HAIM GARFUNKEL, and MR YARON SHALOM SHAHAR. Sole shareholder is Mr Teddy Sagi. Associated with 20 related entities, including ANISE DEVELOPMENT LIMITED, TRIANGLE UPPER LIMITED, and FC038594. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10491125
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LEON SHELLEY
SECRETARY
person
MR EYLON HAIM GARFUNKEL
DIRECTOR
person
MR YARON SHALOM SHAHAR
DIRECTOR
person
Mr Teddy Sagi
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.