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Entities
12938294
unknown
Company
🇬🇧
GB
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Reg. 12938294
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12938294 is a company registered in the United Kingdom, under 12938294. Directors include MR DANIEL COHEN and MR DANIEL SHALOM COHEN. Sole shareholder is MR DANIEL SHALOM COHEN. Associated with 3 related entities, including AJC - MAGEN AVRAHAM, BRENT SYSTEMS LIMITED, and BAND MACY LIMITED. 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
12938294
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL COHEN
SECRETARY
person
MR DANIEL SHALOM COHEN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.