arrow_back
Entities
00861901
unknown
Company
🇬🇧
GB
|
Reg. 00861901
|
00861901 is a company registered in the United Kingdom, under 00861901. Directors include DANIEL STEPHEN LEVY and MRS COLETTE LEVY. Associated with 11 related entities, including PARKSPA SECURITIES LIMITED, RALPH LEVY CHARITABLE COMPANY LIMITED(THE), and STUDAN NOMINEES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
00861901
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DANIEL STEPHEN LEVY
SECRETARY
person
MRS COLETTE LEVY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.