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Entities
12330514
unknown
Company
🇬🇧
GB
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Reg. 12330514
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12330514 is a company registered in the United Kingdom, under 12330514. Directors include MR FRANK ROBERT LEVINS and MRS HAZEL LEVINS. Sole shareholder is MRS HAZEL LEVINS. Associated with 8 related entities, including HAZFRAN LIMITED, 02222540, and LEVINS & SCOTT (PENSIONS & INVESTMENTS) LIMITED. 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
12330514
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FRANK ROBERT LEVINS
DIRECTOR
person
MRS HAZEL LEVINS
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.