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Entities
08089343
unknown
Company
π¬π§
GB
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Reg. 08089343
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08089343 is a company registered in the United Kingdom, under 08089343. Directors include ABOGADO NOMINEES LIMITED and GENE DANIEL LEVOFF. Associated with 20 related entities, including 00616649, 02823003, and 02957902. 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
08089343
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
ABOGADO NOMINEES LIMITED
SECRETARY
person
GENE DANIEL LEVOFF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.