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Entities
OC389226
unknown
Company
π¬π§
GB
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Reg. OC389226
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OC389226 is a company registered in the United Kingdom, under OC389226. Also identified by LEI 213800W1JTG26JHY3H60. Key management includes 3 partners: L&L INVESTMENTS LTD, MR JAMES LEVY, and MR LUCA MANSI. Sole shareholder is MR JAMES LEVY. Associated with 20 related entities, including 08518244, VITAL HOMES PROPCO 2 LTD, and AZUR UNDERWRITING 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
OC389226
LEI
213800W1JTG26JHY3H60
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
L&L INVESTMENTS LTD
PARTNER
person
MR JAMES LEVY
PARTNER
SHAREHOLDER
person
MR LUCA MANSI
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.