arrow_back Entities

11840329

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 11840329 |

11840329 is a company registered in the United Kingdom, under 11840329. Directors include MR SHALOM ERVIN BERKOVITS and MR ROBERT BERKOVITS. Associated with 10 related entities, including 44 FINSBURY MANAGEMENT COMPANY LIMITED, RHB (NOMINEE) LIMITED, and 01846130. 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 11840329

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ RHB (NOMINEE) LIMITED
πŸ‡¬πŸ‡§ 01846130
πŸ‡¬πŸ‡§ MOGUL ESTATES LIMITED
πŸ‡¬πŸ‡§ BEROSA CHARITY LIMITED
πŸ‡¬πŸ‡§ ACTCELL LIMITED
πŸ‡¬πŸ‡§ ACREDEAL LIMITED
πŸ‡¬πŸ‡§ PHB (NOMINEE) LIMITED
πŸ‡¬πŸ‡§ 05066371
Save entities, get alerts on changes, API access Sign up free