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Entities
12822184
unknown
Company
🇬🇧
GB
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Reg. 12822184
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12822184 is a company registered in the United Kingdom, under 12822184. Directors include MR BENJAMIN ARIEL CASPI, MR AVICHAYIL BARAK GELLER, and MR MAURICE GELLER. Sole shareholder is FAWN HOLD CO (TWO) LIMITED. Associated with 4 related entities, including WALLENBERG AND SCHINDLER LIMITED, RISK ALLIANCE SOLUTIONS LTD, and FAWN HOLD CO (TWO) LIMITED. 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
12822184
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BENJAMIN ARIEL CASPI
DIRECTOR
person
MR AVICHAYIL BARAK GELLER
DIRECTOR
person
MR MAURICE GELLER
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.