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Entities
12444515
unknown
Company
🇬🇧
GB
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Reg. 12444515
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12444515 is a company registered in the United Kingdom, under 12444515. Directors include MR EFRAIM GEFEN. Sole shareholder is MR EFRAIM GEFEN. Associated with 18 related entities, including 11910021, HODGSON FLATS LTD, and LORDAN PARTNERSHIP 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
12444515
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR EFRAIM GEFEN
DIRECTOR
person
MR EFRAIM GEFEN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.