arrow_back
Entities
03062531
unknown
Company
🇬🇧
GB
|
Reg. 03062531
|
03062531 is a company registered in the United Kingdom, under 03062531. Directors include ANTHONY PETER GEORGE FORDHAM and MONEY SERVICES LTD. Associated with 7 related entities, including 03262137, 04354286, and 03092959. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03062531
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANTHONY PETER GEORGE FORDHAM
SECRETARY
DIRECTOR
SECRETARY
Associated Entities
Companies sharing one or more directors or officers with this entity.