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03525602

unknown Company
🇬🇧 GB | Reg. 03525602 |

03525602 is a company registered in the United Kingdom, under 03525602. Directors include MONEYGATE GROUP LIMITED and MR LEE GRAHAM HARTLEY. Associated with 2 related entities, including 06599587 and 02067302. 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 03525602

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

MONEYGATE GROUP LIMITED
SECRETARY DIRECTOR
person MR LEE GRAHAM HARTLEY
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 06599587
🇬🇧 02067302
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