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Entities
04449670
unknown
Company
🇬🇧
GB
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Reg. 04449670
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04449670 is a company registered in the United Kingdom, under 04449670. Directors include MR MARK HORGAN. Sole shareholder is TTT MONEYCORP LIMITED. Associated with 9 related entities, including H-ORGANISE LIMITED, 02103815, and 02578337. 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
04449670
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARK HORGAN
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.