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01613830

unknown Company
🇬🇧 GB | Reg. 01613830 |

01613830 is a company registered in the United Kingdom, under 01613830. Directors include MR PHILIP HORESH, MRS EVELYN HORESH, and ROBERT HORESH. Associated with 4 related entities, including TONY LEVY ASSOCIATES LIMITED, RA COMPANY SECRETARIES LIMITED, and ALFS LONDON LIMITED. 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 01613830

Signal Intelligence

verified

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

Key Management & Controllers

person MR PHILIP HORESH
SECRETARY
person MRS EVELYN HORESH
DIRECTOR
person ROBERT HORESH
DIRECTOR

Associated Entities

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

🇬🇧 TONY LEVY ASSOCIATES LIMITED
🇬🇧 RA COMPANY SECRETARIES LIMITED suspended
🇬🇧 ALFS LONDON LIMITED
🇬🇧 TONY LEVY MANAGEMENT LIMITED
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