arrow_back
Entities
03200019
unknown
Company
🇬🇧
GB
|
Reg. 03200019
|
03200019 is a company registered in the United Kingdom, under 03200019. Directors include BRIAN ALLEN LEVINE and MR BRIAN ALON LEVINE. Sole shareholder is MR BRIAN ALON LEVINE. Associated with 13 related entities, including 07109610, 03986402, and 09238700. 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
03200019
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BRIAN ALLEN LEVINE
SECRETARY
person
MR BRIAN ALON LEVINE
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.