arrow_back
Entities
14216215
unknown
Company
🇬🇧
GB
|
Reg. 14216215
|
14216215 is a company registered in the United Kingdom, under 14216215. Directors include MR AVI VAGDANY. Sole shareholder is MR. AVI VAGDANY. Associated with 10 related entities, including 13036551, 09716932, and 09641000. 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
14216215
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AVI VAGDANY
DIRECTOR
person
MR. AVI VAGDANY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.