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Entities
15553701
unknown
Company
🇬🇧
GB
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Reg. 15553701
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15553701 is a company registered in the United Kingdom, under 15553701. Directors include MR CHAIM GRUZMAN. Shareholders include MR CHAIM GRUZMAN and Miss Nataliya Barschevskaya. Associated with 17 related entities, including CAVENDISH PROPERTIES NW LIMITED, 10876600, and 12233265. 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
15553701
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHAIM GRUZMAN
DIRECTOR
person
MR CHAIM GRUZMAN
25-50%
SHAREHOLDER
person
Miss Nataliya Barschevskaya
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.