arrow_back
Entities
04838473
unknown
Company
🇬🇧
GB
|
Reg. 04838473
|
04838473 is a company registered in the United Kingdom, under 04838473. Directors include RAYMOND MARVIN LEVY and PAULO PINA. Associated with 6 related entities, including 04601847, 03608139, and 05148247. 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
04838473
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAYMOND MARVIN LEVY
SECRETARY
person
PAULO PINA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.