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Entities
06070590
unknown
Company
🇬🇧
GB
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Reg. 06070590
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06070590 is a company registered in the United Kingdom, under 06070590. Directors include MRS JEANNE MAXINE LAVI and MR REUVEN LAVI. Associated with 5 related entities, including 02473439, 01656755, and 03514269. 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
06070590
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JEANNE MAXINE LAVI
SECRETARY
person
MR REUVEN LAVI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.