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Entities
13198406
unknown
Company
🇬🇧
GB
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Reg. 13198406
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13198406 is a company registered in the United Kingdom, under 13198406. Directors include MR MORDECHAI LEIB WALDMAN. Sole shareholder is MARKET PLACE PROPERTIES LIMITED. Associated with 7 related entities, including MARKET PLACE FLATS LIMITED, MOVATEK LIMITED, and 94 THE BROADWAY 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
13198406
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MORDECHAI LEIB WALDMAN
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.