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Entities
02709686
unknown
Company
🇬🇧
GB
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Reg. 02709686
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02709686 is a company registered in the United Kingdom, under 02709686. Directors include HS (NOMINEES) LIMITED and DAVID MALCOLM LEVAN. Associated with 20 related entities, including 01644972, 02947570, and 02814838. 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
02709686
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
DAVID MALCOLM LEVAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.