arrow_back
Entities
12325685
unknown
Company
π¬π§
GB
|
Reg. 12325685
|
12325685 is a company registered in the United Kingdom, under 12325685. Directors include MR GILAD LEVY. Sole shareholder is MAPLE 7 LIMITED. Associated with 17 related entities, including 07592495, 08502935, and 12458580. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12325685
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GILAD LEVY
DIRECTOR
π¬π§
MAPLE 7 LIMITED
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.