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Entities
10508524
unknown
Company
π¬π§
GB
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Reg. 10508524
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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.
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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
person
MR DANNY AARON GIRNUN
DIRECTOR
person
MR DANNY AARON GIRNUN
SHAREHOLDER
π¬π§
MERCHANT MONEY LTD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.