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Entities
13601702
unknown
Company
🇬🇧
GB
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Reg. 13601702
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13601702 is a company registered in the United Kingdom, under 13601702. Directors include MR CHAIM DAVIS. Sole shareholder is MR CHAIM DAVIS. Associated with 5 related entities, including SUEBERRY LIMITED, OY FOUNDATION, and JD MANAGEMENT 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
13601702
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHAIM DAVIS
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.