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Entities
04170643
unknown
Company
🇬🇧
GB
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Reg. 04170643
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04170643 is a company registered in the United Kingdom, under 04170643. Directors include DAVID SULLIVAN and MR DAVID SULLIVAN. Sole shareholder is 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.
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Official Identifiers
REGISTRATION NUMBER
04170643
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.