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Entities
07231470
unknown
Company
🇬🇧
GB
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Reg. 07231470
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07231470 is a company registered in the United Kingdom, under 07231470. Directors include MR LEONARD MALESON LEVIE and MS SIOBHAN SWEENEY-CORDOVA. Associated with 20 related entities, including 08624573, 07148243, and 04204221. 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
07231470
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LEONARD MALESON LEVIE
DIRECTOR
person
MS SIOBHAN SWEENEY-CORDOVA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.