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Entities
03616805
unknown
Company
🇬🇧
GB
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Reg. 03616805
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03616805 is a company registered in the United Kingdom, under 03616805. Directors include MONEY SERVICES LTD and DANIEL ANDREW WILLIAMSON. Associated with 7 related entities, including 03262137, 04354286, and 03092959. 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
03616805
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
DANIEL ANDREW WILLIAMSON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.