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Entities
03143694
unknown
Company
🇬🇧
GB
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Reg. 03143694
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03143694 is a company registered in the United Kingdom, under 03143694. 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
03143694
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.