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12435116

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12435116 |

12435116 is a company registered in the United Kingdom, under 12435116. Directors include MR GILAD LEVY and MR. MOSHE LOPIAN. Shareholders include MAPLE 7 LIMITED and LUPITEAM LTD. Associated with 19 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.

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Official Identifiers

REGISTRATION NUMBER 12435116

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
DIRECTOR
πŸ‡¬πŸ‡§ MAPLE 7 LIMITED
25-50% SHAREHOLDER
πŸ‡¬πŸ‡§ LUPITEAM LTD
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 07592495
πŸ‡¬πŸ‡§ 08502935
πŸ‡¬πŸ‡§ 12458580
πŸ‡¬πŸ‡§ 14343699
πŸ‡¬πŸ‡§ LUPITEAM LTD
πŸ‡¬πŸ‡§ CHELSEA RIVER LTD
πŸ‡¬πŸ‡§ 13181646
πŸ‡¬πŸ‡§ 04541610
πŸ‡¬πŸ‡§ 10750832
πŸ‡¬πŸ‡§ 04534741
πŸ‡¬πŸ‡§ LEVY PARTNERSHIP LLP
πŸ‡¬πŸ‡§ LEVY PARTNERSHIP 2 LLP
πŸ‡¬πŸ‡§ 04257641
πŸ‡¬πŸ‡§ MAPLE 7 LIMITED
πŸ‡¬πŸ‡§ 12325685
πŸ‡¬πŸ‡§ 04116448
πŸ‡¬πŸ‡§ 13284173
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