arrow_back
Entities
04501514
unknown
Company
🇬🇧
GB
|
Reg. 04501514
|
04501514 is a company registered in the United Kingdom, under 04501514. Directors include AVI LEVINE and MS MARIANNE BRENDA METAXAS. Associated with 6 related entities, including 04204822, ORTON FINANCIAL LTD, and JAMMYDOG INVESTMENTS LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04501514
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AVI LEVINE
SECRETARY
DIRECTOR
person
MS MARIANNE BRENDA METAXAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.