arrow_back
Entities
13158871
unknown
Company
🇬🇧
GB
|
Reg. 13158871
|
13158871 is a company registered in the United Kingdom, under 13158871. Directors include MR MOSES MOSKOVITS. Shareholders include MR MOSES MOSKOWITS and FIRSTWAY LTD. Associated with 20 related entities, including FIRSTWAY HOUSE LTD, WELLINGTON NORTH LTD, and FINEWEEK 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
13158871
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOSES MOSKOVITS
DIRECTOR
person
MR MOSES MOSKOWITS
25-50%
SHAREHOLDER
🇬🇧
FIRSTWAY LTD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.