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Entities
02984339
unknown
Company
π¬π§
GB
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Reg. 02984339
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02984339 is a company registered in the United Kingdom, under 02984339. Directors include ABOGADO NOMINEES LIMITED, GENE DANIEL LEVOFF, and GARY JOSEPH WIPFLER. Associated with 20 related entities, including 00616649, 02823003, and 02957902. 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
02984339
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
ABOGADO NOMINEES LIMITED
SECRETARY
person
GENE DANIEL LEVOFF
DIRECTOR
person
GARY JOSEPH WIPFLER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.