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Entities
13536917
unknown
Company
🇬🇧
GB
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Reg. 13536917
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13536917 is a company registered in the United Kingdom, under 13536917. Directors include MR OFER REFAEL LUZON. Sole shareholder is NORTH ANGLIA PROPERTIES 4 LLP. Associated with 20 related entities, including EG INVESTMENTS NO.7 HOLDINGS LIMITED, WESTBOURNE GROVE INVESTMENTS LIMITED, and 14393465. 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
13536917
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR OFER REFAEL LUZON
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.