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Entities
10972802
unknown
Company
🇬🇧
GB
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Reg. 10972802
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10972802 is a company registered in the United Kingdom, under 10972802. Directors include MR LEONARD LEVIE and MR MARTIN WENTZEL. Sole shareholder is MR LEONARD LEVIE. Associated with 9 related entities, including IP3 PLASTICS HOLDING COMPANY LIMITED, 10648112, and 11194950. 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
10972802
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LEONARD LEVIE
DIRECTOR
person
MR MARTIN WENTZEL
DIRECTOR
person
MR LEONARD LEVIE
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.