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Entities
04170628
unknown
Company
🇬🇧
GB
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Reg. 04170628
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04170628 is a company registered in the United Kingdom, under 04170628. Directors include DAVID SULLIVAN and MR DAVID SULLIVAN. Sole shareholder is MR DAVID SULLIVAN. Associated with 6 related entities, including SELECT MONEY MANAGEMENT LIMITED, 07090910, and 04008326. 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
04170628
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
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.