arrow_back
Entities
12873801
unknown
Company
🇬🇧
GB
|
Reg. 12873801
|
12873801 is a company registered in the United Kingdom, under 12873801. Directors include MR SHALOM BABAD. Sole shareholder is BARIVILLE INVESTMENTS LIMITED. Associated with 9 related entities, including 06186936, 12921972, and 06972250. 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
12873801
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHALOM BABAD
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.