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Entities
04359704
unknown
Company
🇬🇧
GB
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Reg. 04359704
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04359704 is a company registered in the United Kingdom, under 04359704. Directors include MRS SIAN LEVY, MICHAEL PATRICK BOLGER EUGENE DAY, and MERIT KENDER. Associated with 4 related entities, including 75HT FREEHOLD LIMITED, LONDON SEPHARDI TRUST, and LEVY CAPITAL PARTNERS LLP. 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
04359704
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.