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Entities
02173198
unknown
Company
π¬π§
GB
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Reg. 02173198
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02173198 is a company registered in the United Kingdom, under 02173198. Directors include MS MARIA SILVA and MR PETER RAPHAEL ADRIAN GROSSMARK. Sole shareholder is SILVER LEVENE (UK) LIMITED. Associated with 14 related entities, including 05077870, 02126041, and SILVER LEVENE (UK) 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
02173198
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS MARIA SILVA
SECRETARY
DIRECTOR
DIRECTOR
π¬π§
SILVER LEVENE (UK) LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.