arrow_back
Entities
05396179
unknown
Company
🇬🇧
GB
|
Reg. 05396179
|
05396179 is a company registered in the United Kingdom, under 05396179. Directors include MONEY MATTERS (GB) LTD and MR GRAEME EDWARD DICKSON. Sole shareholder is MR GRAEME EDWARD DICKSON. Associated with 20 related entities, including 06589892, 05444691, and 05409227. 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
Sign up free
Official Identifiers
REGISTRATION NUMBER
05396179
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR GRAEME EDWARD DICKSON
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.