arrow_back Entities

05098752

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 05098752 |

05098752 is a company registered in the United Kingdom, under 05098752. Directors include MR MALCOLM CHARLES DENYER and MR JEREMY HUTCHINSON. Sole shareholder is MR JEREMY HUTCHINSON. Associated with 12 related entities, including 03227498, MONEYMOVEMENT LIMITED, and 03485800. 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 05098752

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 03227498
πŸ‡¬πŸ‡§ MONEYMOVEMENT LIMITED
πŸ‡¬πŸ‡§ 03485800
πŸ‡¬πŸ‡§ 02731784
πŸ‡¬πŸ‡§ 03830658
πŸ‡¬πŸ‡§ 02599807
πŸ‡¬πŸ‡§ 04102812
πŸ‡¬πŸ‡§ 06853211
πŸ‡¬πŸ‡§ 03783227
πŸ‡¬πŸ‡§ 03406568
Save entities, get alerts on changes, API access Sign up free