arrow_back
Entities
11841672
unknown
Company
🇬🇧
GB
|
Reg. 11841672
|
11841672 is a company registered in the United Kingdom, under 11841672. Directors include MRS DANA KATZ-LUZON, MR OFER REFAEL LUZON, and MR ALAA TANNOUS. Shareholders include Baev Investments Limited and DOL INVESTMENTS LIMITED. Associated with 20 related entities, including 13536984, GREAT TOWER STREET INVESTMENTS LIMITED, and EG INVESTMENTS NO.7 HOLDINGS LIMITED. 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
11841672
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS DANA KATZ-LUZON
DIRECTOR
person
MR OFER REFAEL LUZON
DIRECTOR
person
MR ALAA TANNOUS
DIRECTOR
person
MR ELIAS TANNOUS
DIRECTOR
50-75%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.