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Entities
02901936
unknown
Company
🇬🇧
GB
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Reg. 02901936
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02901936 is a company registered in the United Kingdom, under 02901936. Directors include MR ALLEN PAUL LEVACK and NADEEM SHAH. Associated with 18 related entities, including CHESWOLD MERCHANTS LIMITED, 03069244, and 01226833. 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
02901936
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALLEN PAUL LEVACK
SECRETARY
DIRECTOR
person
NADEEM SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.