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11513197

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 11513197 |

11513197 is a company registered in the United Kingdom, under 11513197. Directors include MRS ALINA VALENTINA DOLOIU TSEMAH and MR MOSHE TSEMAH. Sole shareholder is Moshe Tsemah. Associated with 7 related entities, including DOOR REPUBLIC A1 LTD, 10522668, and TSEMAH PROPERTY LTD. 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 11513197

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
person Moshe Tsemah
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ DOOR REPUBLIC A1 LTD suspended
πŸ‡¬πŸ‡§ 10522668
πŸ‡¬πŸ‡§ TSEMAH PROPERTY LTD
πŸ‡¬πŸ‡§ 12856203
πŸ‡¬πŸ‡§ MA3 TRADE LTD
πŸ‡¬πŸ‡§ 12641237
πŸ‡¬πŸ‡§ 15440782
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