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Entities
10688071
unknown
Company
🇬🇧
GB
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Reg. 10688071
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10688071 is a company registered in the United Kingdom, under 10688071. Directors include MR DANIEL STUART FALLOWS and MR TIMOTHY DANIEL MURPHY. Associated with 20 related entities, including SENECA CAPITAL NO. 2 GP LLP, MONEY SURGERY HOLDINGS LIMITED, and SENECA CAPITAL CARRY GP 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
10688071
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL STUART FALLOWS
DIRECTOR
person
MR TIMOTHY DANIEL MURPHY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.