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Entities
07654950
unknown
Company
π¬π§
GB
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Reg. 07654950
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07654950 is a company registered in the United Kingdom, under 07654950. Directors include MR DAVID RAYMOND MCGINN and MR STUART NORMAN MORTEN. Sole shareholder is XLN PAY LIMITED. Associated with 20 related entities, including 07661323, DAISY COMMUNICATIONS HOLDINGS LIMITED, and 04041312. 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
07654950
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID RAYMOND MCGINN
DIRECTOR
person
MR STUART NORMAN MORTEN
DIRECTOR
π¬π§
XLN PAY LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.