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Entities
12924870
unknown
Company
🇬🇧
GB
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Reg. 12924870
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12924870 is a company registered in the United Kingdom, under 12924870. Directors include MR ISRAEL SCHNECK. Sole shareholder is MR ISRAEL SCHNECK. Associated with 5 related entities, including CG PROCESSING LTD, 11368077, and IS REFUAH LTD. 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
12924870
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ISRAEL SCHNECK
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.