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Entities
03194699
unknown
Company
🇬🇧
GB
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Reg. 03194699
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03194699 is a company registered in the United Kingdom, under 03194699. Also identified by LEI 529900OOTMSANBC0ZK04. Directors include JAMES CAMERON WALL and MR ANTHONY DAVID LEVY. Sole shareholder is COMMERZBANK HOLDINGS (UK) LIMITED. Associated with 20 related entities, including 03580843, 02678003, and 01526238. 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
03194699
LEI
529900OOTMSANBC0ZK04
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JAMES CAMERON WALL
SECRETARY
DIRECTOR
person
MR ANTHONY DAVID LEVY
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.