arrow_back
Entities
01217092
unknown
Company
🇬🇧
GB
|
Reg. 01217092
|
01217092 is a company registered in the United Kingdom, under 01217092. Directors include MRS DIANA LEVY, MR DANIEL LUKE LEVY, and MR ROBIN LEVY. Associated with 5 related entities, including 05515412, 03635238, and 02808682. 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
01217092
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.