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Entities
09569303
unknown
Company
🇬🇧
GB
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Reg. 09569303
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09569303 is a company registered in the United Kingdom, under 09569303. Directors include MR SIMON ROBERT LEVINE. Shareholders include MR SIMON ROBERT LEVINE and DLA PIPER INTERNATIONAL NOMINEES LIMITED. Associated with 16 related entities, including DLA PIPER INVESTMENTS LIMITED, CRAWBIRD TRUSTEE LIMITED, and SC143495. 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
09569303
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SIMON ROBERT LEVINE
DIRECTOR
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.