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00753536

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 00753536 |

00753536 is a company registered in the United Kingdom, under 00753536. Directors include DANIEL STEPHEN LEVY and MR STUART MARK LEVY. Associated with 13 related entities, including PARKSPA SECURITIES LIMITED, RALPH LEVY CHARITABLE COMPANY LIMITED(THE), and 00861901. 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 00753536

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ PARKSPA SECURITIES LIMITED suspended
πŸ‡¬πŸ‡§ 00861901
πŸ‡¬πŸ‡§ 02665300
πŸ‡¬πŸ‡§ STUDAN NOMINEES LIMITED
πŸ‡¬πŸ‡§ RALPH TRUSTEES LIMITED
πŸ‡¬πŸ‡§ BARNET YOUTH ZONE
πŸ‡¬πŸ‡§ MBO HOTELS LIMITED
πŸ‡¬πŸ‡§ 03485241
πŸ‡¬πŸ‡§ 02961477
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