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Entities
12896540
unknown
Company
🇬🇧
GB
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Reg. 12896540
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12896540 is a company registered in the United Kingdom, under 12896540. Directors include DR BALGIT CHHOKAR, MR ARIE MORDECHAI FREUND, and MS ELAINE JULIE GRAY, and 1 other. Sole shareholder is ELPIDA LTD. Associated with 20 related entities, including IDO MANAGEMENT LTD, IDO NORTH WEST LTD, and 07743758. 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
12896540
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR BALGIT CHHOKAR
DIRECTOR
person
MR ARIE MORDECHAI FREUND
DIRECTOR
person
MS ELAINE JULIE GRAY
DIRECTOR
DIRECTOR
🇬🇧
ELPIDA LTD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.