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Entities
04070013
unknown
Company
🇬🇧
GB
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Reg. 04070013
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04070013 is a company registered in the United Kingdom, under 04070013. Directors include MS DIANNE MURIEL LEVINSON. Sole shareholder is Ms Dianne Levinson. Associated with 20 related entities, including 08954757, 09460419, and 02368994. 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
04070013
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS DIANNE MURIEL LEVINSON
DIRECTOR
person
Ms Dianne Levinson
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.