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Entities
12417003
unknown
Company
🇬🇧
GB
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Reg. 12417003
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12417003 is a company registered in the United Kingdom, under 12417003. Directors include MR ITZHAK GROSS, MR ISRAEL HANOKH, and MR ODED CHANAN LAUFER, and 1 other. Shareholders include MR ODED CHANAN LAUFER and MR ITZHAK GROSS, and 2 others. Associated with 12 related entities, including NEG THE TREATY 1 HOLDINGS LIMITED, NEG THE TREATY SUB 2 LIMITED, and SDB CRAWLEY LOGISTICS LIMITED. 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
12417003
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ITZHAK GROSS
DIRECTOR
person
MR ISRAEL HANOKH
DIRECTOR
person
MR ODED CHANAN LAUFER
DIRECTOR
person
MR DAN LIBERMAN
DIRECTOR
person
MR ODED CHANAN LAUFER
25-50%
SHAREHOLDER
person
MR ITZHAK GROSS
25-50%
SHAREHOLDER
person
MR DAN LIBERMAN
25-50%
SHAREHOLDER
person
MR ISRAEL HANOKH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.