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Entities
12948411
unknown
Company
🇬🇧
GB
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Reg. 12948411
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12948411 is a company registered in the United Kingdom, under 12948411. Directors include MR HERSHEL MOSKOWITZ. Sole shareholder is MR HERSHEL MOSKOWITZ. Associated with 20 related entities, including CMH ESTATES LIMITED, BROAD INVESTMENTS LIMITED, and FINE HOSIERY 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
12948411
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HERSHEL MOSKOWITZ
DIRECTOR
person
MR HERSHEL MOSKOWITZ
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.