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Entities
07748723
unknown
Company
🇬🇧
GB
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Reg. 07748723
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07748723 is a company registered in the United Kingdom, under 07748723. Directors include MR PETER MICHAEL LEVINE. Sole shareholder is MR PETER MICHAEL LEVINE. Associated with 10 related entities, including PRESIDENT ENERGY PARAGUAY LIMITED, MOLECULAR ENERGIES LIMITED, and QUANTO HOLDINGS 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
07748723
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PETER MICHAEL LEVINE
DIRECTOR
person
MR PETER MICHAEL LEVINE
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.