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Entities
04994863
unknown
Company
🇬🇧
GB
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Reg. 04994863
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04994863 is a company registered in the United Kingdom, under 04994863. Directors include MONEY MATTERS (UK) LTD and MR STEVEN DAVID MCDONALD. Associated with 20 related entities, including 04334972, 05163877, and 06451133. 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
04994863
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR STEVEN DAVID MCDONALD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.