arrow_back
Entities
05679955
unknown
Company
🇬🇧
GB
|
Reg. 05679955
|
05679955 is a company registered in the United Kingdom, under 05679955. Directors include MONEY MATTERS (GB) LTD and MRS DEBBIE MATTHEW. Sole shareholder is MRS DEBBIE MATTHEW. Associated with 20 related entities, including 06589892, 05396179, and 05444691. 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
05679955
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MRS DEBBIE MATTHEW
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.