arrow_back
Entities
10800002
unknown
Company
🇬🇧
GB
|
Reg. 10800002
|
10800002 is a company registered in the United Kingdom, under 10800002. Directors include MR ZION SIMON LEVY and MR ASHER TOUBKIN. Shareholders include MR ASHER TOUBKIN and 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.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10800002
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZION SIMON LEVY
DIRECTOR
person
MR ASHER TOUBKIN
DIRECTOR
SHAREHOLDER
person
MR ZION SIMON LEVY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.