arrow_back
Entities
12315788
unknown
Company
🇬🇧
GB
|
Reg. 12315788
|
12315788 is a company registered in the United Kingdom, under 12315788. Directors include MR MOSHE NAHARI and MR SHIMON ROTER. Shareholders include ROTSTONE GROUP LTD and MR MOSHE NAHARI. Associated with 16 related entities, including 14044252, MALTHOUSE ESTATES LTD, and FINLAW THIRTY-TWO 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
12315788
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOSHE NAHARI
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHIMON ROTER
DIRECTOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.