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Entities
13241156
unknown
Company
🇬🇧
GB
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Reg. 13241156
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13241156 is a company registered in the United Kingdom, under 13241156. Directors include MR ANTHONY AVIV MOUSSAIOFF, MR NICHOLAS CHARLES SHAER, and MR MARK JULIAN SMITH, and 1 other. Shareholders include LONDON & DISTRICT HOUSING LIMITED and FGC FREEHOLD LIMITED, and 1 other. Associated with 20 related entities, including FGC KMDSP LTD, KPH3 LIMITED, and 04755261. 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
13241156
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTHONY AVIV MOUSSAIOFF
DIRECTOR
person
MR NICHOLAS CHARLES SHAER
DIRECTOR
person
MR MARK JULIAN SMITH
DIRECTOR
person
MR ROBERT SOLTANIE
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.