arrow_back
Entities
08031402
unknown
Company
🇬🇧
GB
|
Reg. 08031402
|
08031402 is a company registered in the United Kingdom, under 08031402. Directors include MR JOHN AUSTIN BANKS. Associated with 1 related entity, including MONEY RELEVANCE LIMITED. 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
08031402
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOHN AUSTIN BANKS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.