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Entities
13885987
unknown
Company
🇬🇧
GB
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Reg. 13885987
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13885987 is a company registered in the United Kingdom, under 13885987. Directors include MR OFER REFAEL LUZON and MR CHEN CARLOS MORAVSKY. Shareholders include DOL INVESTMENTS LIMITED and TOMOYO CAPITAL LTD. Associated with 20 related entities, including TOMOYO CAPITAL LTD, EG INVESTMENTS NO.7 HOLDINGS LIMITED, and WESTBOURNE GROVE INVESTMENTS 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
13885987
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR OFER REFAEL LUZON
DIRECTOR
person
MR CHEN CARLOS MORAVSKY
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.