arrow_back
Entities
07795371
unknown
Company
🇬🇧
GB
|
Reg. 07795371
|
07795371 is a company registered in the United Kingdom, under 07795371. Directors include MR DENNIS FRANCIS ALLAN. Sole shareholder is MR DENNIS FRANCIS ALLAN. Associated with 6 related entities, including FINMO UK GROUP LIMITED, ENFINS PAYMENTS LTD., and 11891078. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07795371
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DENNIS FRANCIS ALLAN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.