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Entities
07942860
unknown
Company
🇬🇧
GB
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Reg. 07942860
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07942860 is a company registered in the United Kingdom, under 07942860. Directors include MR GRAEME JOSEPH MORRISSEY. Sole shareholder is THE PENNY GROUP LTD. Associated with 17 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
07942860
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GRAEME JOSEPH MORRISSEY
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.