arrow_back Entities

04029701

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04029701 |

04029701 is a company registered in the United Kingdom, under 04029701. Directors include RICHARD CAPLAN, DAVID MICHAEL DAVIS, and JACK LEVITON. Associated with 20 related entities, including 03323848, 03005697, and 04241173. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 04029701

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR
person JACK LEVITON
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 03323848
πŸ‡¬πŸ‡§ 03005697
πŸ‡¬πŸ‡§ 04241173
πŸ‡¬πŸ‡§ 04529175
πŸ‡¬πŸ‡§ 02233296
πŸ‡¬πŸ‡§ 02691066
πŸ‡¬πŸ‡§ 01989879
πŸ‡¬πŸ‡§ 01852348
πŸ‡¬πŸ‡§ 02658824
πŸ‡¬πŸ‡§ OC373974
πŸ‡¬πŸ‡§ 02230897
πŸ‡¬πŸ‡§ 02612437
πŸ‡¬πŸ‡§ 04524593
πŸ‡¬πŸ‡§ 00683097
πŸ‡¬πŸ‡§ 04032209
πŸ‡¬πŸ‡§ 06617219
πŸ‡¬πŸ‡§ 03095285
πŸ‡¬πŸ‡§ 00370177
πŸ‡¬πŸ‡§ 01111985
πŸ‡¬πŸ‡§ 01747335
Save entities, get alerts on changes, API access Sign up free