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Entities
04334972
unknown
Company
🇬🇧
GB
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Reg. 04334972
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04334972 is a company registered in the United Kingdom, under 04334972. Directors include MONEY MATTERS (UK) LTD and AMARJIT SINGH KAUR. Associated with 20 related entities, including 05163877, 06451133, and 05139590. 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
04334972
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
AMARJIT SINGH KAUR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.