arrow_back
Entities
13876470
unknown
Company
🇬🇧
GB
|
Reg. 13876470
|
13876470 is a company registered in the United Kingdom, under 13876470. Directors include MR OFIR CHEN and MR JAMES PAUL LEVY. Shareholders include JPLMGL LTD and LOCATIONS LONDON LTD, and 1 other. Associated with 20 related entities, including FIDENS HOLDINGS (ST) LIMITED, BGAM HOTELS (MK) LTD, and TANKERSLEY HOTELS LTD. 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
13876470
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR OFIR CHEN
DIRECTOR
person
MR JAMES PAUL LEVY
DIRECTOR
person
MR JONATHAN DAVID LEVY
DIRECTOR
🇬🇧
JPLMGL LTD
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
🇬🇧
SE17 LTD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.