arrow_back
Entities
04642574
unknown
Company
🇬🇧
GB
|
Reg. 04642574
|
04642574 is a company registered in the United Kingdom, under 04642574. Directors include MR HAIM LEON EIDA and MR JOSEPH LEVY. Associated with 9 related entities, including OC312793, PROTOCOL FINANCE SOLUTIONS LIMITED, and OC325451. 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
04642574
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAIM LEON EIDA
SECRETARY
person
MR JOSEPH LEVY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.