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04015197

unknown Company
🇬🇧 GB | Reg. 04015197 |
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04015197 is a company registered in the United Kingdom, under 04015197. Directors include ROSETTE DANIL and DAVID DANIL. Associated with 4 related entities, including LEVANTINE (UK) LIMITED, 09707972, and 05432895. 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 04015197

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person ROSETTE DANIL
SECRETARY
person DAVID DANIL
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 LEVANTINE (UK) LIMITED
🇬🇧 09707972
🇬🇧 05432895
🇬🇧 09354049