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03679407

unknown Company
🇬🇧 GB | Reg. 03679407 |

03679407 is a company registered in the United Kingdom, under 03679407. Directors include MR PATRICK WILLIAM MORIARTY and MR MARC CHRISTOPHER TERRY. Sole shareholder is Directcash Management Uk Limited. Associated with 2 related entities, including 07232373 and 03298469. 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 03679407

Signal Intelligence

verified

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

Key Management & Controllers

person MR PATRICK WILLIAM MORIARTY
DIRECTOR
person MR MARC CHRISTOPHER TERRY
DIRECTOR
Directcash Management Uk Limited
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 07232373
🇬🇧 03298469
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