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Entities
15747692
unknown
Company
🇬🇧
GB
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Reg. 15747692
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15747692 is a company registered in the United Kingdom, under 15747692. Directors include MR JOSEPH ZVI SCHLEIDER. Sole shareholder is PUNICA GROUP LTD. Associated with 20 related entities, including DALSTON HOUSE LTD, 09688303, and FOUR OAKS COTTAGE LTD. 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
15747692
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOSEPH ZVI SCHLEIDER
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.