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Entities
03485800
unknown
Company
🇬🇧
GB
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Reg. 03485800
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03485800 is a company registered in the United Kingdom, under 03485800. Directors include MR MALCOLM CHARLES DENYER and ANDREW WARNER. Associated with 12 related entities, including 03227498, MONEYMOVEMENT LIMITED, and 02731784. 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
03485800
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MALCOLM CHARLES DENYER
SECRETARY
person
ANDREW WARNER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.