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08451550

unknown Company
🇬🇧 GB | Reg. 08451550 |

08451550 is a company registered in the United Kingdom, under 08451550. Directors include MR DENNIS MICHAEL LEVINE. Shareholders include MR DENNIS MICHAEL LEVINE and Credo Financing 1 Limited. Associated with 3 related entities, including 11083329, 09195346, and BANTRY BAY CAPITAL 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 08451550

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR DENNIS MICHAEL LEVINE
25-50% DIRECTOR SHAREHOLDER
person MR JONATHAN SIMON LEVINE
DIRECTOR
Credo Financing 1 Limited
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 11083329
🇬🇧 09195346
🇬🇧 BANTRY BAY CAPITAL LIMITED
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