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12537896

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12537896 |

12537896 is a company registered in the United Kingdom, under 12537896. Directors include MR MORRIS TESLER. Sole shareholder is M & K NOMINEE DIRECTORS LTD. Associated with 20 related entities, including 03786067, M & K NOMINEE SECRETARIES LTD, and MAZEL FINE 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 12537896

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
πŸ‡¬πŸ‡§ M & K NOMINEE DIRECTORS LTD
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 03786067
πŸ‡¬πŸ‡§ MAZEL FINE LTD
πŸ‡¬πŸ‡§ PATH ESTATES LTD
πŸ‡¬πŸ‡§ MAZEL STAR LTD
πŸ‡¬πŸ‡§ 03219591
πŸ‡¬πŸ‡§ M & K NOMINEE DIRECTORS LTD
πŸ‡¬πŸ‡§ TEMK LTD
πŸ‡¬πŸ‡§ 02758634
πŸ‡¬πŸ‡§ 02883254
πŸ‡¬πŸ‡§ TOPSPOT ESTATES LTD
πŸ‡¬πŸ‡§ 12920263
πŸ‡¬πŸ‡§ 02800738
πŸ‡¬πŸ‡§ 02682183
πŸ‡¬πŸ‡§ 02750068
πŸ‡¬πŸ‡§ 12919220
πŸ‡¬πŸ‡§ TOP PRIME ESTATES LTD
πŸ‡¬πŸ‡§ KAFTAR LTD
πŸ‡¬πŸ‡§ 03049088
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