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Entities
09186391
unknown
Company
🇬🇧
GB
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Reg. 09186391
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09186391 is a company registered in the United Kingdom, under 09186391. Directors include MR ALEXANDER JOHN MOLLART. Sole shareholder is TANDEM MONEY LIMITED. Associated with 9 related entities, including 11599607, ALLIUM LENDING GROUP LIMITED, and OPLO HOLDINGS LTD. 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
09186391
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALEXANDER JOHN MOLLART
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.