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Entities
13749360
unknown
Company
π¬π§
GB
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Reg. 13749360
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13749360 is a company registered in the United Kingdom, under 13749360. Directors include MR SHRAGA BENEDIKT and MR ISRAEL ISAAC KAUFMAN. Sole shareholder is DAYCO PROPERTIES LIMITED. Associated with 13 related entities, including CALVERT ESTATES LTD, LITCHFIELD COURT (NW11) RESIDENTS ASSOCIATION LIMITED, and YSB ESTATES 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
13749360
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHRAGA BENEDIKT
DIRECTOR
person
MR ISRAEL ISAAC KAUFMAN
DIRECTOR
π¬π§
DAYCO PROPERTIES LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.