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Entities
12297129
unknown
Company
🇬🇧
GB
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Reg. 12297129
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12297129 is a company registered in the United Kingdom, under 12297129. Directors include MR NATANEL COHEN-ARAZI, MR FREDERIC GOULIPIAN, and MR NAFTALI LEVENSON. Shareholders include MR NAFTALI LEVENSON and MR NATANEL COHEN-ARAZI, and 1 other. Associated with 17 related entities, including 14207627, HEPTARCHY LTD, and NANDI CLUBS 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
12297129
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NATANEL COHEN-ARAZI
DIRECTOR
person
MR FREDERIC GOULIPIAN
DIRECTOR
person
MR NAFTALI LEVENSON
DIRECTOR
person
MR NAFTALI LEVENSON
25-50%
SHAREHOLDER
person
MR NATANEL COHEN-ARAZI
25-50%
SHAREHOLDER
person
Mr Frederic Goulipian
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.