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12985052

unknown Company
🇬🇧 GB | Reg. 12985052 |

12985052 is a company registered in the United Kingdom, under 12985052. Directors include MR YAAKOV MOSHE MARGALIT. Sole shareholder is MR YAAKOV MOSHE MARGALIT. Associated with 2 related entities, including LEABANK PROPERTIES LIMITED and M&M EVENTS 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 12985052

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR YAAKOV MOSHE MARGALIT
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 LEABANK PROPERTIES LIMITED
🇬🇧 M&M EVENTS LTD
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