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Entities
12748474
unknown
Company
🇬🇧
GB
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Reg. 12748474
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12748474 is a company registered in the United Kingdom, under 12748474. Directors include MR DAVID CIMENT. Sole shareholder is Mr David Ciment. Associated with 4 related entities, including MIKVE INVESTMENTS LTD, TOLNEH INVESTMENTS LIMITED, and TYH M PROPERTIES 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
12748474
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID CIMENT
DIRECTOR
person
Mr David Ciment
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.