arrow_back
Entities
02708516
unknown
Company
🇬🇧
GB
|
Reg. 02708516
|
02708516 is a company registered in the United Kingdom, under 02708516. Directors include ANTHONY JOHN MARTELLI, MR ELI LEVIN, and MR JOSEPH LIPSCHITZ. Associated with 4 related entities, including 04334792, JBK&SDK LTD, and 08060752. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02708516
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANTHONY JOHN MARTELLI
SECRETARY
person
MR ELI LEVIN
DIRECTOR
person
MR JOSEPH LIPSCHITZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.