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Entities
12993185
unknown
Company
🇬🇧
GB
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Reg. 12993185
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12993185 is a company registered in the United Kingdom, under 12993185. Directors include MR ARYEH CHAIM SUFRIN. Sole shareholder is MR ARYEH CHAIM SUFRIN. Associated with 20 related entities, including SR117 LTD, MILL SG12 LAND LTD, and NADLAN 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
12993185
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARYEH CHAIM SUFRIN
DIRECTOR
person
MR ARYEH CHAIM SUFRIN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.