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Entities
11630249
unknown
Company
🇬🇧
GB
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Reg. 11630249
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11630249 is a company registered in the United Kingdom, under 11630249. Directors include MR ELIO ELIA and MR ZION SIMON LEVY. Associated with 9 related entities, including ARGYLE MANAGEMENT LIMITED, 08428846, and 10800002. 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
11630249
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ELIO ELIA
DIRECTOR
person
MR ZION SIMON LEVY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.