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Entities
17257905
unknown
Company
🇬🇧
GB
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Reg. 17257905
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17257905 is a company registered in the United Kingdom, under 17257905. Directors include MR MOISHE BERGER. Sole shareholder is MR MOISHE BERGER. Associated with 20 related entities, including ALMEX ESTATES LIMITED, SMALL SHINING STARS LTD, and ESTATES (M.B.) 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
17257905
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOISHE BERGER
DIRECTOR
person
MR MOISHE BERGER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.