arrow_back Entities

13710516

unknown Company
🇬🇧 GB | Reg. 13710516 |

13710516 is a company registered in the United Kingdom, under 13710516. Directors include MRS AVIV SORIANO and MR WALTER TZVI SORIANO. Sole shareholder is USG SECURITY LIMITED. Associated with 1 related entity, including WALTER & AVIV INVESTMENTS LTD. 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 13710516

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MRS AVIV SORIANO
SECRETARY
person MR WALTER TZVI SORIANO
DIRECTOR
🇬🇧 USG SECURITY LIMITED
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 WALTER & AVIV INVESTMENTS LTD
Save entities, get alerts on changes, API access Sign up free