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Entities
04354286
unknown
Company
🇬🇧
GB
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Reg. 04354286
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04354286 is a company registered in the United Kingdom, under 04354286. Directors include ANTHONY PETER GEORGE FORDHAM, MONEY SERVICES LTD, and DANIEL ANDREW WILLIAMSON. Associated with 8 related entities, including 03262137, 03092959, and 02714525. 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
04354286
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANTHONY PETER GEORGE FORDHAM
SECRETARY
DIRECTOR
SECRETARY
person
DANIEL ANDREW WILLIAMSON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.