arrow_back
Entities
15006083
unknown
Company
🇬🇧
GB
|
Reg. 15006083
|
15006083 is a company registered in the United Kingdom, under 15006083. Directors include MR ANDREY LEVIN. Sole shareholder is MR ANDREY LEVIN. Associated with 2 related entities, including SCION TRADING LIMITED LIABILITY PARTNERSHIP and VALBERRY 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
15006083
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANDREY LEVIN
DIRECTOR
person
MR ANDREY LEVIN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.