arrow_back
Entities
12296690
unknown
Company
🇬🇧
GB
|
Reg. 12296690
|
12296690 is a company registered in the United Kingdom, under 12296690. Directors include MR JONAH PERELMAN. Sole shareholder is Mr Yisroel Chaim Perelman. Associated with 20 related entities, including REGALMARK PROPERTIES LIMITED, S P Z GROUP LTD, and MARSON ASKEW LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12296690
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JONAH PERELMAN
DIRECTOR
person
Mr Yisroel Chaim Perelman
25-50%
SHAREHOLDER
person
MR HIRSCH MEYER PERELMAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.