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Entities
01704578
unknown
Company
🇬🇧
GB
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Reg. 01704578
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01704578 is a company registered in the United Kingdom, under 01704578. Directors include JOAN MARY LUCY and MRS DENISE JOAN LEVY. Associated with 4 related entities, including DNG INVESTMENTS LIMITED, 88 FLORENCE ROAD MANAGEMENT COMPANY LIMITED, and 10342383. 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
01704578
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JOAN MARY LUCY
SECRETARY
person
MRS DENISE JOAN LEVY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.