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Entities
09370037
unknown
Company
🇬🇧
GB
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Reg. 09370037
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09370037 is a company registered in the United Kingdom, under 09370037. Directors include MISS JULIE FLAGEUL and MR DEAN ANTHONY FLOYD. Associated with 20 related entities, including 02867176, MONEY HOLDING LTD, and 05774463. 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
09370037
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS JULIE FLAGEUL
DIRECTOR
person
MR DEAN ANTHONY FLOYD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.