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Entities
12268849
unknown
Company
🇬🇧
GB
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Reg. 12268849
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12268849 is a company registered in the United Kingdom, under 12268849. Directors include MR RICHARD ADAM CAPLAN and MR MOSHE HASID. Shareholders include MR RICHARD ADAM CAPLAN and MR MOSHE HASID. Associated with 18 related entities, including 14842511, AMBASSADOR VIEW LTD, and SC427928. 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
12268849
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RICHARD ADAM CAPLAN
DIRECTOR
person
MR MOSHE HASID
25-50%
DIRECTOR
SHAREHOLDER
person
MR RICHARD ADAM CAPLAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.