arrow_back
Entities
12889094
unknown
Company
🇬🇧
GB
|
Reg. 12889094
|
12889094 is a company registered in the United Kingdom, under 12889094. Directors include MRS HILLA DIANA GEEY and MR LEEOR LEVY. Sole shareholder is MR LEEOR LEVY. Associated with 9 related entities, including W6 PROPERTIES LIMITED, 12897096, and LEICESTER SQUARE BOX OFFICE LIMITED. 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
12889094
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS HILLA DIANA GEEY
DIRECTOR
person
MR LEEOR LEVY
75-100%
DIRECTOR
SHAREHOLDER
person
MR NISSIM LEVY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.