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Entities
11953950
unknown
Company
🇬🇧
GB
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Reg. 11953950
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11953950 is a company registered in the United Kingdom, under 11953950. Directors include MR DANIEL GOODMAN, MR DANIEL HAKKAK, and MR MOSHE KARITI. Shareholders include MR MOSHE KARITI and MR DANIEL HAKKAK, and 1 other. Associated with 5 related entities, including 15741670, TITANVOLT LIMITED, and DGC INTERNATIONAL 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
11953950
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL GOODMAN
DIRECTOR
person
MR DANIEL HAKKAK
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOSHE KARITI
25-50%
DIRECTOR
SHAREHOLDER
person
MR DANIEL GOODMAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.