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Entities
13678537
unknown
Company
🇬🇧
GB
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Reg. 13678537
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13678537 is a company registered in the United Kingdom, under 13678537. Directors include MR NISSIM LEVY and MR ARON SHAYA. Sole shareholder is HAZEL GROUP LTD. Associated with 20 related entities, including ARGYLE MANAGEMENT LIMITED, FC 70OS LIMITED, and 06229054. 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
13678537
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.