arrow_back
Entities
12518052
unknown
Company
🇬🇧
GB
|
Reg. 12518052
|
12518052 is a company registered in the United Kingdom, under 12518052. Directors include MR MARTIN ZVI OPPENHEIMER. Sole shareholder is Martin Zvi Oppenheimer. Associated with 20 related entities, including SLEP ESTATES LIMITED, WOODRIDGE HOLDINGS 3 LIMITED, and CHALVEY PARK HOLDINGS LIMITED. 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
12518052
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARTIN ZVI OPPENHEIMER
DIRECTOR
person
Martin Zvi Oppenheimer
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.