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Entities
06599587
unknown
Company
π¬π§
GB
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Reg. 06599587
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06599587 is a company registered in the United Kingdom, under 06599587. Directors include MONEYGATE GROUP LIMITED and MR DENNIS LEE REED. Associated with 5 related entities, including 02067302, GREDEN HOLDINGS LIMITED, and 03525602. 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
06599587
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
MR DENNIS LEE REED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.