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Entities
02599807
unknown
Company
🇬🇧
GB
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Reg. 02599807
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02599807 is a company registered in the United Kingdom, under 02599807. Directors include MR MALCOLM CHARLES DENYER and MR DAVID ZINNER. Associated with 12 related entities, including 03227498, MONEYMOVEMENT LIMITED, and 03485800. 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
02599807
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MALCOLM CHARLES DENYER
SECRETARY
person
MR DAVID ZINNER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.