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Entities
12897096
unknown
Company
🇬🇧
GB
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Reg. 12897096
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12897096 is a company registered in the United Kingdom, under 12897096. Directors include MS HILLA DIANA GEEY and MR NISSIM LEVY. Sole shareholder is MR NISSIM LEVY. Associated with 8 related entities, including 12889094, W6 PROPERTIES LIMITED, and LEICESTER SQUARE BOX OFFICE 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
12897096
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS HILLA DIANA GEEY
DIRECTOR
person
MR NISSIM LEVY
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.