arrow_back Entities

05046530

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 05046530 |

05046530 is a company registered in the United Kingdom, under 05046530. Directors include ROLAND SPENCER NORMAN MALKIN and JULIAN JEFFREY PENNISTON-HILL. Associated with 8 related entities, including 03940888, THE I ACCOUNT LIMITED, and 05300740. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 05046530

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.

πŸ‡¬πŸ‡§ 03940888
πŸ‡¬πŸ‡§ THE I ACCOUNT LIMITED
πŸ‡¬πŸ‡§ 05300740
πŸ‡¬πŸ‡§ 05230153
πŸ‡¬πŸ‡§ 04174687
πŸ‡¬πŸ‡§ INTELLIGENT MONEY LIMITED suspended
πŸ‡¬πŸ‡§ 04292946
πŸ‡¬πŸ‡§ 04634078
Save entities, get alerts on changes, API access Sign up free