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Entities
13254363
unknown
Company
🇬🇧
GB
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Reg. 13254363
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13254363 is a company registered in the United Kingdom, under 13254363. Directors include MR MENACHEM MENDEL BENSUSAN, MR YONASON AVRAHAM KARP, and MR MENACHEM MENDEL RASKIN. Shareholders include MR MENACHEM MENDEL BENSUSAN and MR MENACHEM MENDEL RASKIN, and 1 other. Associated with 20 related entities, including HAMPSHIRE HEIGHTS LIMITED, TAYLOR HAWKINS LIMITED, and HAMPSHIRE HEIGHTS FREEHOLDS 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
13254363
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MENACHEM MENDEL BENSUSAN
DIRECTOR
person
MR YONASON AVRAHAM KARP
25-50%
DIRECTOR
SHAREHOLDER
person
MR MENACHEM MENDEL RASKIN
DIRECTOR
person
MR MENACHEM MENDEL BENSUSAN
25-50%
SHAREHOLDER
person
MR MENACHEM MENDEL RASKIN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.