arrow_back
Entities
03395729
unknown
Company
🇬🇧
GB
|
Reg. 03395729
|
03395729 is a company registered in the United Kingdom, under 03395729. Directors include MR BARRY DAVID MONAHAN and MR GRANVILLE SMITHIES. Associated with 20 related entities, including INTERACTIVE FINANCE LIMITED, ASSET FINANCE AND MANAGEMENT LIMITED, and AFM SOLUTIONS (2021) LIMITED. 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
03395729
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BARRY DAVID MONAHAN
SECRETARY
DIRECTOR
person
MR GRANVILLE SMITHIES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.