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Entities
02708596
unknown
Company
🇬🇧
GB
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Reg. 02708596
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02708596 is a company registered in the United Kingdom, under 02708596. Directors include MR ANDREW PAUL LEVIN, MRS DIANE KATE LEVIN, and MR RONALD LEVIN, and 1 other. Associated with 20 related entities, including 04208342, 05286119, and 06373494. 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
02708596
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANDREW PAUL LEVIN
SECRETARY
person
MRS DIANE KATE LEVIN
DIRECTOR
person
MR RONALD LEVIN
DIRECTOR
person
MR NISHITH MALDE
DIRECTOR
person
MR RAJIV MALDE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.