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06369453

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 06369453 |

06369453 is a company registered in the United Kingdom, under 06369453. Directors include MRS SALLY ELIZABETH KAY and MR SIMON DAVID KAY. Shareholders include MRS SALLY ELIZABETH KAY and MR SIMON DAVID KAY. Associated with 20 related entities, including CREDABILITY LIMITED, OCEAN FINANCE LIMITED, and MILAN BIDCO LIMITED. 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 06369453

Signal Intelligence

verified

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

Key Management & Controllers

25-50% SECRETARY DIRECTOR SHAREHOLDER
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ CREDABILITY LIMITED
πŸ‡¬πŸ‡§ OCEAN FINANCE LIMITED
πŸ‡¬πŸ‡§ MILAN BIDCO LIMITED suspended
πŸ‡¬πŸ‡§ MONEY WELLNESS LIMITED
πŸ‡¬πŸ‡§ THINK INSURE LIMITED
πŸ‡¬πŸ‡§ 06369358
πŸ‡¬πŸ‡§ TMG HOLDINGS 1 LIMITED suspended
πŸ‡¬πŸ‡§ THINK MONEY LIMITED
πŸ‡¬πŸ‡§ 06305239
πŸ‡¬πŸ‡§ 04280979
πŸ‡¬πŸ‡§ 04420226
πŸ‡¬πŸ‡§ FREEMAN JONES LIMITED
πŸ‡¬πŸ‡§ INTELLIGENT LENDING LIMITED
πŸ‡¬πŸ‡§ 04291278
πŸ‡¬πŸ‡§ 04348409
πŸ‡¬πŸ‡§ TMG HOLDINGS 2 LIMITED suspended
πŸ‡¬πŸ‡§ 15486976
πŸ‡¬πŸ‡§ TMG PARTNERS LIMITED
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