arrow_back
Entities
09929283
unknown
Company
🇬🇧
GB
|
Reg. 09929283
|
09929283 is a company registered in the United Kingdom, under 09929283. Directors include MR DEAN ANTHONY FLOYD. Sole shareholder is MR DEAN ANTHONY FLOYD. Associated with 20 related entities, including 10567641, 03222384, and MONEY HOLDING LTD. 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
09929283
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DEAN ANTHONY FLOYD
DIRECTOR
person
MR DEAN ANTHONY FLOYD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.