arrow_back Entities

10508524

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10508524 |

10508524 is a company registered in the United Kingdom, under 10508524. Directors include MR DANNY AARON GIRNUN. Shareholders include MR DANNY AARON GIRNUN and MERCHANT MONEY LTD. Associated with 5 related entities, including MERCHANT MONEY SPV A LTD, MERCHANT MONEY SPV D LTD, and MOMENTA ASSET FINANCE LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 10508524

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
SHAREHOLDER
πŸ‡¬πŸ‡§ MERCHANT MONEY LTD
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ MERCHANT MONEY SPV A LTD
πŸ‡¬πŸ‡§ MERCHANT MONEY SPV D LTD
πŸ‡¬πŸ‡§ MERCHANT MONEY SPV B LTD
πŸ‡¬πŸ‡§ MERCHANT MONEY SPV C LTD
Save entities, get alerts on changes, API access Sign up free