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Entities
10342383
unknown
Company
🇬🇧
GB
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Reg. 10342383
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10342383 is a company registered in the United Kingdom, under 10342383. Directors include MRS DENISE JOAN LEVY and GARY ARTHUR LEVY. Sole shareholder is Mr Gary Arthur Levy. Associated with 16 related entities, including 04256762, DNG INVESTMENTS LIMITED, and 04513547. 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
10342383
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS DENISE JOAN LEVY
SECRETARY
person
MRS DENISE JOAN LEVY
DIRECTOR
person
GARY ARTHUR LEVY
DIRECTOR
person
Mr Gary Arthur Levy
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.