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Entities
13261901
unknown
Company
🇬🇧
GB
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Reg. 13261901
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13261901 is a company registered in the United Kingdom, under 13261901. Directors include MR NAFTALI LEVENSON. Sole shareholder is MR NAFTALI LEVENSON. Associated with 13 related entities, including HEPTARCHY LTD, NANDI CLUBS LTD, and N AND I INVESTMENTS AND TRADINGS LTD. 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
13261901
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAFTALI LEVENSON
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.