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Entities
12856203
unknown
Company
🇬🇧
GB
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Reg. 12856203
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12856203 is a company registered in the United Kingdom, under 12856203. Directors include MR MOSHE TSEMAH and MR AVI VAGDANY. Shareholders include Moshe Tsemah and MR. AVI VAGDANY. Associated with 16 related entities, including 13036551, 09716932, and 09641000. 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
12856203
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOSHE TSEMAH
DIRECTOR
person
MR AVI VAGDANY
DIRECTOR
person
Moshe Tsemah
50-75%
SHAREHOLDER
person
MR. AVI VAGDANY
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.