04541509

unknown Company

🇬🇧 GB | Reg. 04541509 |

04541509 is a company registered in the United Kingdom, under 04541509. Also identified by LEI 213800NEEA9G3PY9ZZ83. Directors include MR. DAVID MICHAEL WATTS. Sole shareholder is VANQUIS BANKING GROUP PLC. Associated with 20 related entities, including 03459042, 00575965, and 00912244. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Official Identifiers

REGISTRATION NUMBER 04541509

LEI 213800NEEA9G3PY9ZZ83

Signal Intelligence

verified

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

Key Management & Controllers

person MR. DAVID MICHAEL WATTS

DIRECTOR

🇬🇧 VANQUIS BANKING GROUP PLC

75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 03459042

🇬🇧 00575965

🇬🇧 00912244

🇬🇧 PROVFIN LIMITED suspended

🇬🇧 CAF BANK LIMITED

🇬🇧 02796565

🇬🇧 PROVIDENT SPV LIMITED suspended

🇬🇧 00954387

🇬🇧 DUNCTON GROUP LIMITED

🇬🇧 04625062

🇬🇧 LAWSON FISHER LIMITED

🇬🇧 01294141

🇬🇧 MONEYBARN GROUP LIMITED suspended

🇬🇧 MONEYBARN LIMITED suspended

🇬🇧 00125150

🇬🇧 PROVIDENT FINANCIAL GROUP LIMITED suspended

🇬🇧 AQUIS CARDS LIMITED

🇬🇧 MONEYBARN NO.1 LIMITED

🇬🇧 PROVIDENT FINANCIAL HOLDINGS LIMITED

🇬🇧 VANQUIS BANKING GROUP PLC