arrow_back Entities

13016223

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13016223 |

13016223 is a company registered in the United Kingdom, under 13016223. Directors include MR YOSEF AHARON GROS and MR JOSEPH CHAIM KRUGER. Shareholders include MR JOSEPH CHAIM KRUGER and MR YOSEF AHARON GROS. Associated with 16 related entities, including 12617949, 11064836, and 11065485. 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 13016223

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 12617949
πŸ‡¬πŸ‡§ 11064836
πŸ‡¬πŸ‡§ 11065485
πŸ‡¬πŸ‡§ 13917826
πŸ‡¬πŸ‡§ 14920110
πŸ‡¬πŸ‡§ HOLD LAND LONDON LTD
πŸ‡¬πŸ‡§ HOLDEN ROAD DEVELOPMENT LTD
πŸ‡¬πŸ‡§ 13128201
πŸ‡¬πŸ‡§ MONDEV DEVELOPMENT LTD
πŸ‡¬πŸ‡§ MONDEV INVESTMENT LTD
πŸ‡¬πŸ‡§ RANGRO LTD
πŸ‡¬πŸ‡§ JCK INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ MONDEV CONSTRUCTION LIMITED suspended
πŸ‡¬πŸ‡§ COLNEY HATCH DEVELOPMENT LTD dissolved
Save entities, get alerts on changes, API access Sign up free