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Entities
05631830
unknown
Company
🇬🇧
GB
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Reg. 05631830
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05631830 is a company registered in the United Kingdom, under 05631830. Directors include MONEY MATTERS (UK) LTD and MELVIN IAN WHITEMAN. 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
05631830
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MELVIN IAN WHITEMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.