arrow_back Entities

12395669

unknown Company
🇬🇧 GB | Reg. 12395669 |

12395669 is a company registered in the United Kingdom, under 12395669. Directors include MR MOSHE NAHARI. Sole shareholder is MR MOSHE NAHARI. Associated with 2 related entities, including FINLAW THIRTY-TWO LIMITED and 12315788. 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 12395669

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
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 FINLAW THIRTY-TWO LIMITED
🇬🇧 12315788
Save entities, get alerts on changes, API access Sign up free