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Entities
13705620
unknown
Company
🇬🇧
GB
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Reg. 13705620
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13705620 is a company registered in the United Kingdom, under 13705620. Directors include MR ALBERT HAIM DWEK. Shareholders include MR ALBERT HAIM DWEK and MRS AMANDA JENNIFER DWEK. Associated with 2 related entities, including BEECH7 PROPERTIES LIMITED and 11447467. 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
13705620
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALBERT HAIM DWEK
DIRECTOR
person
MR ALBERT HAIM DWEK
25-50%
SHAREHOLDER
person
MRS AMANDA JENNIFER DWEK
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.