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Entities
07513894
unknown
Company
🇬🇧
GB
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Reg. 07513894
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07513894 is a company registered in the United Kingdom, under 07513894. Directors include MR CHARLES LEVI. Sole shareholder is MR CHARLES LEVI. Associated with 2 related entities, including 05700209 and 02508761. 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
07513894
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHARLES LEVI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.