arrow_back
Entities
06839927
unknown
Company
🇬🇧
GB
|
Reg. 06839927
|
06839927 is a company registered in the United Kingdom, under 06839927. Directors include MR ARIEL LEVY and MR MENASHE SADIK. Shareholders include Mr Menash Sadik and MR BASSAM ELIA. Associated with 20 related entities, including A2 KILBURN LTD, LEASE INVESTMENTS (LEIC) LIMITED, and 02940014. 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
06839927
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARIEL LEVY
DIRECTOR
person
MR MENASHE SADIK
DIRECTOR
person
Mr Menash Sadik
25-50%
SHAREHOLDER
person
MR BASSAM ELIA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.