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Entities
11075523
unknown
Company
🇬🇧
GB
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Reg. 11075523
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11075523 is a company registered in the United Kingdom, under 11075523. Directors include MR WALTER TZVI SORIANO. Shareholders include MR WALTER TZVI SORIANO and MR DORON YAACOV SHARAFIAN. Associated with 18 related entities, including 09711276, BRACHA 8 INVESTMENT LIMITED, and 01589952. 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
11075523
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
25-50%
DIRECTOR
SHAREHOLDER
person
MR DORON YAACOV SHARAFIAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.