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Entities
13001247
unknown
Company
🇬🇧
GB
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Reg. 13001247
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13001247 is a company registered in the United Kingdom, under 13001247. Directors include MR MENDY RICHMAN. Sole shareholder is MR MENDY RICHMAN. Associated with 10 related entities, including 12636974, CLIFFRICH PROPERTIES LTD, and ACHIM INVESTMENTS 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
13001247
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MENDY RICHMAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR GAVRIEL RICHMAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.