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Entities
03379785
unknown
Company
🇬🇧
GB
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Reg. 03379785
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03379785 is a company registered in the United Kingdom, under 03379785. Directors include JODIE SHIRES and DANA MALMSTROM. Associated with 5 related entities, including MONEY GROUP ENTERTAINMENT LIMITED, LES ENFANTS TERRIBLES LTD, and MONEY TALENT MANAGEMENT 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
03379785
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JODIE SHIRES
SECRETARY
person
DANA MALMSTROM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.