arrow_back
Entities
02969963
unknown
Company
🇬🇧
GB
|
Reg. 02969963
|
02969963 is a company registered in the United Kingdom, under 02969963. Directors include MICHAEL FRANK LEVY, ANTHONY HENRY LEVY, and YUNIS ZEKARIA. Associated with 18 related entities, including 02530001, 02564031, and 01286289. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02969963
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MICHAEL FRANK LEVY
SECRETARY
DIRECTOR
person
ANTHONY HENRY LEVY
DIRECTOR
person
YUNIS ZEKARIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.