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Entities
08428846
unknown
Company
🇬🇧
GB
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Reg. 08428846
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08428846 is a company registered in the United Kingdom, under 08428846. Directors include MR ARIEL LEVY and MR ZION SIMON LEVY. Sole shareholder is MR ZION SIMON LEVY. Associated with 20 related entities, including ARGYLE MANAGEMENT LIMITED, EHSL LEASECO LTD, and EHSL NL LTD. 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
08428846
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARIEL LEVY
DIRECTOR
person
MR ZION SIMON LEVY
DIRECTOR
person
MR ZION SIMON LEVY
25-50%
SHAREHOLDER
person
MR ARIEL YOHESKEL LEVY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.