arrow_back Entities

12667740

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12667740 |

12667740 is a company registered in the United Kingdom, under 12667740. Directors include MR SAMUEL HALPERN and MR YISROEL MEIR HALTER. Shareholders include MR YISROEL MEIR HALTER and MR SAMUEL HALPERN. Associated with 13 related entities, including 09706420, MORDI LTD, and 09361487. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12667740

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 09706420
πŸ‡¬πŸ‡§ MORDI LTD
πŸ‡¬πŸ‡§ 09361487
πŸ‡¬πŸ‡§ 12625560
πŸ‡¬πŸ‡§ BRURI LTD
πŸ‡¬πŸ‡§ YAEL1 LTD
πŸ‡¬πŸ‡§ 10533507
πŸ‡¬πŸ‡§ BRURI GAS LTD
πŸ‡¬πŸ‡§ LIONG LTD
πŸ‡¬πŸ‡§ KMOVO LIMITED
πŸ‡¬πŸ‡§ MAINTENANCE YM & S LIMITED
πŸ‡¬πŸ‡§ 13162402
πŸ‡¬πŸ‡§ PROTECTYOURASSETS LTD
Save entities, get alerts on changes, API access Sign up free