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Entities
03185722
unknown
Company
🇬🇧
GB
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Reg. 03185722
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03185722 is a company registered in the United Kingdom, under 03185722. Directors include CAROL ANN FLOYD and MR DEAN ANTHONY 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
03185722
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CAROL ANN FLOYD
SECRETARY
person
MR DEAN ANTHONY FLOYD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.