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12015749

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12015749 |

12015749 is a company registered in the United Kingdom, under 12015749. Directors include MS EMMA BENEZRA and MR ELLIOT LOUIS BENEZRA. Shareholders include MR ELLIOT LOUIS BENEZRA and MS EMMA JAYNE BENEZRA. Associated with 14 related entities, including SHANDEL LIMITED, 11260268, and EBAD HOLDINGS 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 12015749

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
25-50% DIRECTOR SHAREHOLDER
50-75% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ SHANDEL LIMITED
πŸ‡¬πŸ‡§ 11260268
πŸ‡¬πŸ‡§ EBAD HOLDINGS LTD
πŸ‡¬πŸ‡§ EBAD PROPERTIES LTD
πŸ‡¬πŸ‡§ EZRA HOMES LTD
πŸ‡¬πŸ‡§ EBAD INVESTMENTS LTD
πŸ‡¬πŸ‡§ 08875796
πŸ‡¬πŸ‡§ INVESTCO PROPERTIES LIMITED
πŸ‡¬πŸ‡§ 11279134
πŸ‡¬πŸ‡§ UK ROOM (LONDON) LIMITED suspended
πŸ‡¬πŸ‡§ JOEE PROPERTIES LTD
πŸ‡¬πŸ‡§ 4 CARISBROOKE RD FH LTD
πŸ‡¬πŸ‡§ 11260570
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