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Entities
12636974
unknown
Company
🇬🇧
GB
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Reg. 12636974
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12636974 is a company registered in the United Kingdom, under 12636974. Directors include MR GAVRIEL RICHMAN. Sole shareholder is MR GAVRIEL RICHMAN. Associated with 7 related entities, including ACHIM INVESTMENTS LIMITED, YORI ESTATES LIMITED, and 13001247. 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
12636974
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GAVRIEL RICHMAN
DIRECTOR
person
MR GAVRIEL RICHMAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.