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Entities
07665902
unknown
Company
🇬🇧
GB
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Reg. 07665902
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07665902 is a company registered in the United Kingdom, under 07665902. Directors include MONEY MATTERS (GB) LTD and MR GARY WHITNEY. Sole shareholder is MR GARY WHITNEY. Associated with 20 related entities, including 06589892, 05396179, and 05444691. 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
07665902
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR GARY WHITNEY
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.