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Entities
10039194
unknown
Company
🇬🇧
GB
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Reg. 10039194
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10039194 is a company registered in the United Kingdom, under 10039194. Directors include MR ANDREW JOHN JOLLIFFE, MR GRANT EDWARD MARTIN, and MR MARTIN SMITH. Sole shareholder is NU CURRENCIES LIMITED. Associated with 6 related entities, including GLADE COMPLIANCE LTD, MONFOR FOREIGN EXCHANGE LIMITED, and 07139894. 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
10039194
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANDREW JOHN JOLLIFFE
SECRETARY
person
MR ANDREW JOHN JOLLIFFE
DIRECTOR
person
MR GRANT EDWARD MARTIN
DIRECTOR
person
MR MARTIN SMITH
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.