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Name

Isratransfer UK LTD
Address
C/O Fkgb, 2nd Floor, 201
Haverstock Hill
London
NW3 4QG
VAT ID no VAT ID available
Company No. 14560443 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)82110 - Combined office administrative service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Engelsman, Daniel Status: Active Notified: 29/12/2022 Date of Birth: 03/1982 Nature of Control
  • Significant influence or control
    •
    Seitz, Doron Status: Active Notified: 29/12/2022 Date of Birth: 08/1974 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Engelsman, Daniel London, England Status: Active Notified: 29/12/2022 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: Israel Nationality: British
    Seitz, Doron London, England Status: Active Notified: 29/12/2022 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: Israel Nationality: British