arrow_back
Entities
13822915
unknown
Company
🇬🇧
GB
|
Reg. 13822915
|
13822915 is a company registered in the United Kingdom, under 13822915. Directors include MR SHIMON YAKOV SMITH. Sole shareholder is MR SHIMON YAKOV SMITH. Associated with 13 related entities, including 14538669, OLIVECAP HOLDINGS LTD, and 13826363. 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
13822915
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHIMON YAKOV SMITH
DIRECTOR
person
MR SHIMON YAKOV SMITH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.