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Entities
08901607
unknown
Company
🇬🇧
GB
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Reg. 08901607
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08901607 is a company registered in the United Kingdom, under 08901607. Directors include MR SIMON DAVID KAY. Sole shareholder is TMG HOLDINGS 2 LIMITED. Associated with 14 related entities, including TOTALLYMONEY LIMITED, FREEMAN JONES (UK) LIMITED, and 04280979. 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
08901607
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SIMON DAVID KAY
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.