arrow_back
Entities
10807067
unknown
Company
🇬🇧
GB
|
Reg. 10807067
|
10807067 is a company registered in the United Kingdom, under 10807067. Directors include MR SHAUL YITZCHOK GOLD. Sole shareholder is MR SHAUL YITZCHOK GOLD. Associated with 8 related entities, including 09691969, TRI-GROUP LONDON LTD, and TRI-GROUP ESTATE LTD. 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
10807067
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAUL YITZCHOK GOLD
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.