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Entities
12641237
unknown
Company
🇬🇧
GB
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Reg. 12641237
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12641237 is a company registered in the United Kingdom, under 12641237. Directors include MR MOSHE TSEMAH. Sole shareholder is Moshe Tsemah. Associated with 6 related entities, including 10522668, TSEMAH PROPERTY LTD, and 12856203. 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
12641237
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOSHE TSEMAH
DIRECTOR
person
Moshe Tsemah
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.