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12338724

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12338724 |

12338724 is a company registered in the United Kingdom, under 12338724. Also identified by LEI 213800S4FURGCDC9CB48. Directors include MR CHAIM BENEDIKT. Associated with 20 related entities, including HERON BUILDERS LTD, 03409921, and LOWERMOOR NO.2 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 12338724
LEI 213800S4FURGCDC9CB48

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ HERON BUILDERS LTD
πŸ‡¬πŸ‡§ 03409921
πŸ‡¬πŸ‡§ LOWERMOOR NO.2 LTD
πŸ‡¬πŸ‡§ BSD UK INVESTMENTS NO 3 LTD
πŸ‡¬πŸ‡§ 03232391
πŸ‡¬πŸ‡§ TRENTNOR NO.2 LTD
πŸ‡¬πŸ‡§ 05629456
πŸ‡¬πŸ‡§ 03349769
πŸ‡¬πŸ‡§ 04671955
πŸ‡¬πŸ‡§ 08292608
πŸ‡¬πŸ‡§ 06684356
πŸ‡¬πŸ‡§ 03165792
πŸ‡¬πŸ‡§ BSD UK INVESTMENTS NO 2 LTD
πŸ‡¬πŸ‡§ 09277877
πŸ‡¬πŸ‡§ 03323026
πŸ‡¬πŸ‡§ 06153251
πŸ‡¬πŸ‡§ BSD PHOENIX NO 2 LTD
πŸ‡¬πŸ‡§ MOOR LANE LTD
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