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Entities
03608139
unknown
Company
🇬🇧
GB
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Reg. 03608139
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03608139 is a company registered in the United Kingdom, under 03608139. Directors include RAYMOND MARVIN LEVY and MR SANJIV DESAI. Associated with 4 related entities, including 05148247, 01412375, and 05423510. 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
03608139
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAYMOND MARVIN LEVY
SECRETARY
DIRECTOR
person
MR SANJIV DESAI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.