04280979

unknown Company

🇬🇧 GB | Reg. 04280979 |

04280979 is a company registered in the United Kingdom, under 04280979. Directors include MR RYAN DAVID SWANN, MR SIMON DAVID KAY, and STEPHEN ANDREW STYLIANOU, and 1 other. Sole shareholder is TMG HOLDINGS 2 LIMITED. Associated with 20 related entities, including CREDABILITY LIMITED, 04233735, and OCEAN FINANCE LIMITED. 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 04280979

Signal Intelligence

verified

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

Key Management & Controllers

person MR RYAN DAVID SWANN

SECRETARY

person MR SIMON DAVID KAY

DIRECTOR

person STEPHEN ANDREW STYLIANOU

DIRECTOR

person JONATHAN GAVIN WARR

DIRECTOR

🇬🇧 TMG HOLDINGS 2 LIMITED

75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 CREDABILITY LIMITED

🇬🇧 04233735

🇬🇧 OCEAN FINANCE LIMITED

🇬🇧 MILAN BIDCO LIMITED suspended

🇬🇧 MONEY WELLNESS LIMITED

🇬🇧 THINK INSURE LIMITED

🇬🇧 TMG HOLDINGS 1 LIMITED suspended

🇬🇧 THINK MONEY LIMITED

🇬🇧 06305239

🇬🇧 06369453

🇬🇧 04420226

🇬🇧 FREEMAN JONES LIMITED

🇬🇧 04016984

🇬🇧 INTELLIGENT LENDING LIMITED

🇬🇧 02777546

🇬🇧 02820746

🇬🇧 04291278

🇬🇧 04348409

🇬🇧 TMG HOLDINGS 2 LIMITED suspended

🇬🇧 04092993