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Entities
10364993
unknown
Company
🇬🇧
GB
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Reg. 10364993
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10364993 is a company registered in the United Kingdom, under 10364993. Directors include MR ZION LEVY, MR ZION SIMON LEVY, and MR ARIK MAIMON. Shareholders include MR ZION SIMON LEVY and MR ARIK MAIMON. Associated with 18 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
10364993
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZION LEVY
SECRETARY
person
MR ZION SIMON LEVY
DIRECTOR
person
MR ARIK MAIMON
50-75%
DIRECTOR
SHAREHOLDER
person
MR ZION SIMON LEVY
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.