arrow_back Entities

00383994

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 00383994 |

00383994 is a company registered in the United Kingdom, under 00383994. Directors include MISS SAMANTHA JONES. Sole shareholder is GE MONEY HOME FINANCE LIMITED. Associated with 11 related entities, including 02026572, 02164002, and 02024169. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 00383994

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 02026572
πŸ‡¬πŸ‡§ 02164002
πŸ‡¬πŸ‡§ 02024169
πŸ‡¬πŸ‡§ 03730890
πŸ‡¬πŸ‡§ 03610605
πŸ‡¬πŸ‡§ IGROUP UK LOANS LIMITED suspended
πŸ‡¬πŸ‡§ 03675910
πŸ‡¬πŸ‡§ 05199179
πŸ‡¬πŸ‡§ 01989335
πŸ‡¬πŸ‡§ GE MONEY CONSUMER LENDING LIMITED suspended
πŸ‡¬πŸ‡§ GE MONEY MORTGAGES LIMITED suspended
Save entities, get alerts on changes, API access Sign up free