arrow_back
Entities
13307429
unknown
Company
🇬🇧
GB
|
Reg. 13307429
|
13307429 is a company registered in the United Kingdom, under 13307429. Directors include DALIA MICHAL MESHULAM, MR REUVEN BLOOM, and MRS DALIA MICHAL MESHULAM, and 1 other. Shareholders include MRS DALIA MICHAL MESHULAM and MR REUVEN BLOOM, and 1 other. Associated with 20 related entities, including SANDPIPERS PROP LIMITED, POOLE CAPITAL LIMITED, and 11816904. 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
13307429
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DALIA MICHAL MESHULAM
SECRETARY
person
MR REUVEN BLOOM
25-50%
DIRECTOR
SHAREHOLDER
person
MRS DALIA MICHAL MESHULAM
25-50%
DIRECTOR
SHAREHOLDER
person
RAPHAEL DAVID NOÉ
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.