arrow_back
Entities
13119035
unknown
Company
🇬🇧
GB
|
Reg. 13119035
|
13119035 is a company registered in the United Kingdom, under 13119035. Directors include MR CHAIM BABAD and MRS RACHEL BABAD. Sole shareholder is MRS RACHEL BABAD. Associated with 17 related entities, including BARIVILLE INVESTMENTS LIMITED, BENOV INVESTMENTS LIMITED, and 06186936. 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
13119035
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHAIM BABAD
DIRECTOR
person
MRS RACHEL BABAD
DIRECTOR
person
MR SHALOM BABAD
DIRECTOR
person
MRS RACHEL BABAD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.