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Entities
02625458
unknown
Company
🇬🇧
GB
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Reg. 02625458
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02625458 is a company registered in the United Kingdom, under 02625458. Directors include MR IVOR MARTIN KATZ, MRS JEANNE MAXINE LAVI, and MR REUVEN LAVI, and 1 other. Associated with 7 related entities, including RAILJAN INVESTMENTS LIMITED, 02473439, and 01656755. 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
02625458
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IVOR MARTIN KATZ
SECRETARY
DIRECTOR
person
MRS JEANNE MAXINE LAVI
DIRECTOR
person
MR REUVEN LAVI
DIRECTOR
person
HELEN LIGHTSTONE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.