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04348409

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04348409 |

04348409 is a company registered in the United Kingdom, under 04348409. Directors include MR SIMON DAVID KAY and STEPHEN ANDREW STYLIANOU. 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 04348409

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‡§ CREDABILITY LIMITED
πŸ‡¬πŸ‡§ 04233735
πŸ‡¬πŸ‡§ OCEAN FINANCE LIMITED
πŸ‡¬πŸ‡§ MILAN BIDCO LIMITED suspended
πŸ‡¬πŸ‡§ MONEY WELLNESS LIMITED
πŸ‡¬πŸ‡§ THINK INSURE LIMITED
πŸ‡¬πŸ‡§ TMG HOLDINGS 1 LIMITED suspended
πŸ‡¬πŸ‡§ THINK MONEY LIMITED
πŸ‡¬πŸ‡§ 06305239
πŸ‡¬πŸ‡§ 04280979
πŸ‡¬πŸ‡§ 06369453
πŸ‡¬πŸ‡§ 04420226
πŸ‡¬πŸ‡§ FREEMAN JONES LIMITED
πŸ‡¬πŸ‡§ 04016984
πŸ‡¬πŸ‡§ INTELLIGENT LENDING LIMITED
πŸ‡¬πŸ‡§ 04291278
πŸ‡¬πŸ‡§ TMG HOLDINGS 2 LIMITED suspended
πŸ‡¬πŸ‡§ 04092993
πŸ‡¬πŸ‡§ 04092984
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