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Entities
01034178
unknown
Company
🇬🇧
GB
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Reg. 01034178
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01034178 is a company registered in the United Kingdom, under 01034178. Directors include MOISES KORC, ANTHONY DAVID LEVY, and MR HENRY LEVY, and 1 other. Associated with 3 related entities, including RUSSELL BLACK LIMITED, 02247580, and 00815406. 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
01034178
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOISES KORC
SECRETARY
DIRECTOR
person
ANTHONY DAVID LEVY
DIRECTOR
person
MR HENRY LEVY
DIRECTOR
person
SYBIL LEVY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.