arrow_back
Entities
12301745
unknown
Company
🇬🇧
GB
|
Reg. 12301745
|
12301745 is a company registered in the United Kingdom, under 12301745. Directors include MR AVRAHAM SHAKED. Sole shareholder is MR AVRAHAM SHAKED. Associated with 17 related entities, including 12297646, BLACK CAT RE LIMITED, and SWIFTERIO 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
12301745
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AVRAHAM SHAKED
DIRECTOR
person
MR AVRAHAM SHAKED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.