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Entities
03092959
unknown
Company
🇬🇧
GB
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Reg. 03092959
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03092959 is a company registered in the United Kingdom, under 03092959. Directors include ANTHONY PETER GEORGE FORDHAM and MONEY SERVICES LTD. Associated with 7 related entities, including 03262137, 04354286, and 02714525. 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
03092959
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.