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Entities
01601665
unknown
Company
🇬🇧
GB
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Reg. 01601665
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01601665 is a company registered in the United Kingdom, under 01601665. Directors include MRS CAROL ANN FLOYD and MR ANTHONY WILLIAM FLOYD. Associated with 20 related entities, including 02867176, MONEY HOLDING LTD, and 09370037. 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
01601665
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS CAROL ANN FLOYD
SECRETARY
DIRECTOR
person
MR ANTHONY WILLIAM FLOYD
DIRECTOR
person
MR DEAN ANTHONY FLOYD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.