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Entities
01395780
unknown
Company
🇬🇧
GB
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Reg. 01395780
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01395780 is a company registered in the United Kingdom, under 01395780. Directors include YOLANDE LEVENE and LARRY MARCUS LEVENE. Associated with 6 related entities, including 05161948, 04378948, and 02862394. 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
01395780
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
YOLANDE LEVENE
SECRETARY
person
LARRY MARCUS LEVENE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.