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Entities
00700200
unknown
Company
🇬🇧
GB
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Reg. 00700200
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00700200 is a company registered in the United Kingdom, under 00700200. Directors include NICHOLAS MARGOLIS and RAYMOND JOSEPH LEWIS. Associated with 7 related entities, including 03168490, 03721423, and 03981116. 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
00700200
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NICHOLAS MARGOLIS
SECRETARY
DIRECTOR
person
RAYMOND JOSEPH LEWIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.