arrow_back
Entities
13011382
unknown
Company
🇬🇧
GB
|
Reg. 13011382
|
13011382 is a company registered in the United Kingdom, under 13011382. Directors include MR MOSHE OSTREICHER. Sole shareholder is MR MOSHE OSTREICHER. Associated with 6 related entities, including BLUEBELLS COMMUNITY CLUB, PLATINUM HOUSE INVESTMENT LTD, and NE MANAGEMENT LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13011382
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOSHE OSTREICHER
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.