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Entities
02924698
unknown
Company
🇬🇧
GB
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Reg. 02924698
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02924698 is a company registered in the United Kingdom, under 02924698. Directors include DANIEL AZAR DAVILA and JULIAN NICHOLAS SIMEON LEVY. Associated with 6 related entities, including 07928503, 863 FINCHLEY ROAD LTD, and EDGEWATER (TUDOR COURT) LIMITED. 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
02924698
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DANIEL AZAR DAVILA
SECRETARY
person
JULIAN NICHOLAS SIMEON LEVY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.