arrow_back
Entities
04056522
unknown
Company
🇬🇧
GB
|
Reg. 04056522
|
04056522 is a company registered in the United Kingdom, under 04056522. Directors include MR MARK HORGAN. Sole shareholder is TTT MONEYCORP LIMITED. Associated with 9 related entities, including H-ORGANISE LIMITED, 02103815, and 02578337. 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
04056522
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARK HORGAN
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.