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Entities
13036551
unknown
Company
🇬🇧
GB
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Reg. 13036551
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13036551 is a company registered in the United Kingdom, under 13036551. Directors include MR AVI VAGDANY. Sole shareholder is MR. AVI VAGDANY. Associated with 10 related entities, including 09716932, 09641000, and 12641234. 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
13036551
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AVI VAGDANY
DIRECTOR
person
MR. AVI VAGDANY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.