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Entities
02862931
unknown
Company
🇬🇧
GB
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Reg. 02862931
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02862931 is a company registered in the United Kingdom, under 02862931. Directors include EVE LEVI and MR RONAN LEVI. Associated with 3 related entities, including 1, KIDDERPORE GARDENS RESIDENTS ASSOCIATION LIMITED, 04541610, and 04534741. 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
02862931
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
EVE LEVI
SECRETARY
person
MR RONAN LEVI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.