arrow_back
Entities
12839620
unknown
Company
🇬🇧
GB
|
Reg. 12839620
|
12839620 is a company registered in the United Kingdom, under 12839620. Directors include MR MARTIN CHARLES ELZAS. Shareholders include MR ELIYAHU BAMBERGER and MR MARTIN CHARLES ELZAS. Associated with 20 related entities, including HAVEN HOLDINGS TWO LIMITED, 13153233, and HAREWOOD GREEN INVESTMENTS LIMITED. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12839620
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARTIN CHARLES ELZAS
DIRECTOR
person
MR ELIYAHU BAMBERGER
25-50%
SHAREHOLDER
person
MR MARTIN CHARLES ELZAS
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.