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Entities
12028422
unknown
Company
π¬π§
GB
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Reg. 12028422
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12028422 is a company registered in the United Kingdom, under 12028422. Directors include MR MORDECAI HALPERN. Shareholders include MR HYMAN WEISS and HALLMARK REAL ESTATE INVESTMENTS LTD. Associated with 20 related entities, including KWEEN LIMITED, 00766628, and HIGHCLIFFE REAL ESTATES (NO 2) 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
12028422
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MORDECAI HALPERN
DIRECTOR
person
MR HYMAN WEISS
75-100%
SHAREHOLDER
π¬π§
HALLMARK REAL ESTATE INVESTMENTS LTD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.