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Entities
14003304
unknown
Company
🇬🇧
GB
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Reg. 14003304
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14003304 is a company registered in the United Kingdom, under 14003304. Directors include MR TIMOTHY PHILIP LEVY. Sole shareholder is TWYN HOLDINGS LIMITED. Associated with 20 related entities, including PASCO 4 (EXITS) LIMITED, 08051599, and 07980524. 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
14003304
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TIMOTHY PHILIP LEVY
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.