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Entities
13078731
unknown
Company
🇬🇧
GB
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Reg. 13078731
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13078731 is a company registered in the United Kingdom, under 13078731. Directors include MR SABIN DAVOOD KOLOTH. Sole shareholder is Mr Assaf Laznik. Associated with 20 related entities, including 08110290, TELFORD ROAD PROPERTIES (UK) LTD, and ESTIES PROPERTIES 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
13078731
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SABIN DAVOOD KOLOTH
DIRECTOR
person
Mr Assaf Laznik
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.