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Entities
OC308890
unknown
Company
🇬🇧
GB
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Reg. OC308890
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OC308890 is a company registered in the United Kingdom, under OC308890. Key management includes 3 partners: MR MARC JOSEPH LEVY, LEVY WHITELEY LIMITED, and MR NEIL ANDREW WHITELEY. Associated with 20 related entities, including OC329207, 04324985, and 05391775. 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
OC308890
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.