arrow_back
Entities
04008326
unknown
Company
🇬🇧
GB
|
Reg. 04008326
|
04008326 is a company registered in the United Kingdom, under 04008326. Directors include DAVID SULLIVAN and MR DAVID SULLIVAN. Associated with 6 related entities, including SELECT MONEY MANAGEMENT LIMITED, 04170628, and 07090910. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04008326
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DAVID SULLIVAN
SECRETARY
person
MR DAVID SULLIVAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.