arrow_back
Entities
15532170
unknown
Company
🇬🇧
GB
|
Reg. 15532170
|
15532170 is a company registered in the United Kingdom, under 15532170. Directors include MR ARON IWANIER and MR MORDECHEI ZVI KAUFMAN. Shareholders include MR ARON IWANIER and MR MORDECHEI ZVI KAUFMAN. Associated with 20 related entities, including RICHMOND TRUST FUND, JENCROFT TRADING LIMITED, and KAUFMAN ESTATES LIMITED. 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
15532170
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARON IWANIER
25-50%
DIRECTOR
SHAREHOLDER
person
MR MORDECHEI ZVI KAUFMAN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.