arrow_back Entities

12728712

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12728712 |

12728712 is a company registered in the United Kingdom, under 12728712. Directors include MR NATHAN JOEL HALPERN and MR SAM NEUMANN. Shareholders include MR NATHAN JOEL HALPERN and MR SAM NEUMANN. Associated with 20 related entities, including 13365502, BSD REALTY 2 LIMITED, and SCSSW16 LTD. 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 12728712

Signal Intelligence

verified

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

Key Management & Controllers

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

Associated Entities

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

πŸ‡¬πŸ‡§ 13365502
πŸ‡¬πŸ‡§ BSD REALTY 2 LIMITED
πŸ‡¬πŸ‡§ SCSSW16 LTD
πŸ‡¬πŸ‡§ BAN INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ NAS DEVELOPMENTS LIMITED
πŸ‡¬πŸ‡§ BELSHINE LIMITED
πŸ‡¬πŸ‡§ BSD REALTY LIMITED
πŸ‡¬πŸ‡§ BSD ASSETS 2 LIMITED
πŸ‡¬πŸ‡§ KEYPOINT ESTATES LIMITED
πŸ‡¬πŸ‡§ MON AMI LTD
πŸ‡¬πŸ‡§ NMH DEVELOPMENTS LTD
πŸ‡¬πŸ‡§ BSD ASSETS PROPERTIES 2 LTD
πŸ‡¬πŸ‡§ HAVENPARK LIMITED
πŸ‡¬πŸ‡§ 325 STANSTEAD ROAD LTD
πŸ‡¬πŸ‡§ NEW MALDEN HALL LIMITED
πŸ‡¬πŸ‡§ DINAVILLE LIMITED
πŸ‡¬πŸ‡§ LALEHAM ESTATES LIMITED
πŸ‡¬πŸ‡§ NMH INVESTMENTS LTD
Save entities, get alerts on changes, API access Sign up free