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Entities
17258602
unknown
Company
🇬🇧
GB
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Reg. 17258602
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17258602 is a company registered in the United Kingdom, under 17258602. Directors include MR ABRAHAM WAHRHAFTIG. Sole shareholder is MR ABRAHAM WAHRHAFTIG. Associated with 20 related entities, including AVIS ESTATES LIMITED, YG PROPERTIES LTD, and VKW ESTATES 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
17258602
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABRAHAM WAHRHAFTIG
DIRECTOR
person
MR ABRAHAM WAHRHAFTIG
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.