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Entities
06350318
unknown
Company
🇬🇧
GB
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Reg. 06350318
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06350318 is a company registered in the United Kingdom, under 06350318. Directors include MARK FLOYD and MR DEAN ANTHONY FLOYD. Associated with 20 related entities, including 02867176, MONEY HOLDING LTD, and 09370037. 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
06350318
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MARK FLOYD
SECRETARY
person
MR DEAN ANTHONY FLOYD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.