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07177635

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 07177635 |

07177635 is a company registered in the United Kingdom, under 07177635. Directors include JULIAN RICHARD ELWORTHY and MR MICHAEL JOSEPH ELWORTHY. Sole shareholder is THE PENNY GROUP LTD. Associated with 16 related entities, including TPG HARRIDGE HOLDCO LTD, THE PENNY GROUP HOLDINGS LTD, and HARRIDGE FINANCIAL SERVICES 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 07177635

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
πŸ‡¬πŸ‡§ THE PENNY GROUP LTD
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ TPG HARRIDGE HOLDCO LTD
πŸ‡¬πŸ‡§ THE PENNY GROUP HOLDINGS LTD
πŸ‡¬πŸ‡§ 07611079
πŸ‡¬πŸ‡§ THE PENNY GROUP LTD
πŸ‡¬πŸ‡§ 05240261
πŸ‡¬πŸ‡§ 06997641
πŸ‡¬πŸ‡§ 07942860
πŸ‡¬πŸ‡§ WHITING FINANCIAL LIMITED
πŸ‡¬πŸ‡§ OPENWORK PARTNERSHIP LLP
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