arrow_back
Entities
12338804
unknown
Company
🇬🇧
GB
|
Reg. 12338804
|
12338804 is a company registered in the United Kingdom, under 12338804. Directors include MR EDMOND LEVY. Sole shareholder is MR EDMOND LEVY. Associated with 6 related entities, including ESL PROPERTIES LIMITED, E. LEVY & CO (ELCO) LIMITED, and 06502375. 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
12338804
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR EDMOND LEVY
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.