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Entities
15735924
unknown
Company
🇬🇧
GB
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Reg. 15735924
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15735924 is a company registered in the United Kingdom, under 15735924. Directors include MR DAVID MENASHE BENEDIKT, MR GAETANO FARRUGIA, and MR EPHRAIM JOSEPH LUBELSKY. Associated with 16 related entities, including BSD UK INVESTMENTS NO 3 LTD, BEN ESTATES LTD, and GREEN HEIGHTS ESTATES 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
15735924
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID MENASHE BENEDIKT
DIRECTOR
person
MR GAETANO FARRUGIA
DIRECTOR
person
MR EPHRAIM JOSEPH LUBELSKY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.