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Entities
04909345
unknown
Company
🇬🇧
GB
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Reg. 04909345
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04909345 is a company registered in the United Kingdom, under 04909345. Directors include MONEY MATTERS (GB) LTD and MS JULIE FRANKLIN. Sole shareholder is Mr Dwayne Gareth Thomas. Associated with 20 related entities, including 06589892, 05396179, and 05444691. 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
04909345
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.