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Entities
02736661
unknown
Company
π¬π§
GB
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Reg. 02736661
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02736661 is a company registered in the United Kingdom, under 02736661. Directors include MS MARIE-ANNE BOUSABA. Sole shareholder is CASH CENTRES CORPORATION LIMITED. Associated with 4 related entities, including NATHAN & CO (BIRMINGHAM) LIMITED, E.A.BARKER LIMITED, and DMWSL 488 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
02736661
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS MARIE-ANNE BOUSABA
DIRECTOR
π¬π§
CASH CENTRES CORPORATION LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.