arrow_back
Entities
10480728
unknown
Company
🇬🇧
GB
|
Reg. 10480728
|
10480728 is a company registered in the United Kingdom, under 10480728. Directors include MR MARTIN CRAIG NEALL and MS JUDITH CLAIRE LOUISE RYCE. Shareholders include MR MARTIN CRAIG NEALL and MS JUDITH CLAIRE LOUISE RYCE. Associated with 5 related entities, including FINTECHAXIS LIMITED, FINTECH CONNEX LTD, and 08381595. 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
10480728
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARTIN CRAIG NEALL
25-50%
DIRECTOR
SHAREHOLDER
person
MS JUDITH CLAIRE LOUISE RYCE
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.