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Entities
06754045
unknown
Company
🇬🇧
GB
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Reg. 06754045
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06754045 is a company registered in the United Kingdom, under 06754045. Directors include ARYEH LEVY. Shareholders include Halm Judah Michael Levy and Hilda Levy. Associated with 2 related entities, including WESTSHINE LIMITED and OCEANSTEP LIMITED. 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
06754045
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ARYEH LEVY
DIRECTOR
person
Halm Judah Michael Levy
25-50%
SHAREHOLDER
person
Hilda Levy
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.