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Entities
12227492
unknown
Company
🇬🇧
GB
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Reg. 12227492
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12227492 is a company registered in the United Kingdom, under 12227492. Directors include MR MENACHEM MENDEL BENSUSAN and MR AL-KARIM LALANI. Shareholders include MR MENACHEM MENDEL BENSUSAN and MR AL-KARIM LALANI. Associated with 20 related entities, including HAMPSHIRE HEIGHTS LIMITED, TAYLOR HAWKINS LIMITED, and HAMPSHIRE HEIGHTS FREEHOLDS 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
12227492
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MENACHEM MENDEL BENSUSAN
DIRECTOR
person
MR AL-KARIM LALANI
25-50%
DIRECTOR
SHAREHOLDER
person
MR MENACHEM MENDEL BENSUSAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.