arrow_back Entities

04102812

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04102812 |

04102812 is a company registered in the United Kingdom, under 04102812. Directors include MR MALCOLM CHARLES DENYER, LAUREN ANNE LINDRIDGE, and YOLANDE ANN LINDRIDGE. Associated with 16 related entities, including 03616627, 03227498, and 03776427. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 04102812

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 03616627
πŸ‡¬πŸ‡§ 03227498
πŸ‡¬πŸ‡§ 03776427
πŸ‡¬πŸ‡§ MONEYMOVEMENT LIMITED
πŸ‡¬πŸ‡§ 03485800
πŸ‡¬πŸ‡§ 02731784
πŸ‡¬πŸ‡§ 03830658
πŸ‡¬πŸ‡§ 02599807
πŸ‡¬πŸ‡§ 03617521
πŸ‡¬πŸ‡§ 06853211
πŸ‡¬πŸ‡§ 03783227
πŸ‡¬πŸ‡§ 03644939
πŸ‡¬πŸ‡§ 05098752
πŸ‡¬πŸ‡§ 03406568
Save entities, get alerts on changes, API access Sign up free