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Entities
03680150
unknown
Company
🇬🇧
GB
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Reg. 03680150
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03680150 is a company registered in the United Kingdom, under 03680150. Directors include MR LEE JAMES BIRKETT and STEPHEN JOHN KEENAN. Associated with 18 related entities, including MONEYBRAIN ADVICE LTD, 11085737, and MONEYBRAIN LTD. 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
03680150
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LEE JAMES BIRKETT
SECRETARY
DIRECTOR
person
STEPHEN JOHN KEENAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.