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Entities
OC339697
unknown
Company
🇬🇧
GB
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Reg. OC339697
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OC339697 is a company registered in the United Kingdom, under OC339697. Key management includes 2 partners: MR ANTHONY LEVY and MR RICHARD IVAN SIMONS. Shareholders include Mr Richard Ivan Simons and MR ANTHONY LEVY. Associated with 20 related entities, including 03591382, 08512621, and NEWGRAND ASSOCIATES LIMITED. 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
OC339697
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTHONY LEVY
PARTNER
SHAREHOLDER
person
MR RICHARD IVAN SIMONS
PARTNER
person
Mr Richard Ivan Simons
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.