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Entities
10972736
unknown
Company
π¬π§
GB
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Reg. 10972736
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10972736 is a company registered in the United Kingdom, under 10972736. Directors include MR WALTER TZVI SORIANO and MRS ORLY WEINBERGER. Sole shareholder is TOV 7 LIMITED. Associated with 20 related entities, including DREAM MANSIONS LIMITED, 09711276, and HOZE INVESTMENTS LIMITED. 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
10972736
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WALTER TZVI SORIANO
DIRECTOR
person
MRS ORLY WEINBERGER
DIRECTOR
π¬π§
TOV 7 LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.