arrow_back
Entities
15222740
unknown
Company
π¬π§
GB
|
Reg. 15222740
|
15222740 is a company registered in the United Kingdom, under 15222740. Directors include MR ELI AKSLER and MR MOTTY PANETH. Shareholders include MR ELI AKSLER and MR MOTTY PANETH. Associated with 5 related entities, including TOVLI ESTATES LTD, SAMAX HOMES LTD, and 07368950. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
15222740
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ELI AKSLER
DIRECTOR
person
MR MOTTY PANETH
25-50%
DIRECTOR
SHAREHOLDER
person
MR ELI AKSLER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.