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Entities
12460209
unknown
Company
🇬🇧
GB
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Reg. 12460209
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12460209 is a company registered in the United Kingdom, under 12460209. Directors include MR SAMUEL JEFFREY LEVY. Shareholders include MR DANIEL ASHLEY KNIGHT and MR SAMUEL JEFFREY LEVY, and 1 other. Associated with 20 related entities, including 06200142, CREDANA LTD, and SJL CONSULTANCY SERVICES 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
12460209
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAMUEL JEFFREY LEVY
DIRECTOR
person
MR DANIEL ASHLEY KNIGHT
25-50%
SHAREHOLDER
person
MR SAMUEL JEFFREY LEVY
25-50%
SHAREHOLDER
person
MR ROBERT MARK SMITH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.