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Entities
07852304
unknown
Company
🇬🇧
GB
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Reg. 07852304
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07852304 is a company registered in the United Kingdom, under 07852304. Directors include MR LAWRENCE PEROVETZ. Sole shareholder is Mr Lawrence Michael Perovetz. Associated with 4 related entities, including L&P SILVER LTD, MARGOLIS SILVER LIMITED, and 09489126. 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
07852304
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LAWRENCE PEROVETZ
DIRECTOR
person
Mr Lawrence Michael Perovetz
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.