arrow_back
Entities
12952299
unknown
Company
π¬π§
GB
|
Reg. 12952299
|
12952299 is a company registered in the United Kingdom, under 12952299. Directors include MR MICHAEL ABRAHAM GLUCK. Sole shareholder is MR MICHAEL ABRAHAM GLUCK. Associated with 15 related entities, including SHIVISI INVESTMENTS LTD, CIJG LIMITED, and CLASPER INVESTMENTS LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12952299
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL ABRAHAM GLUCK
75-100%
DIRECTOR
SHAREHOLDER
person
MR YAAKOV YOSEF GLUCK
DIRECTOR
person
MR YAAKOV YOSEF GLUCK
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.