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10715611

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10715611 |

10715611 is a company registered in the United Kingdom, under 10715611. Directors include MR MARK ANDREW VULLY DE CANDOLE and MR JASON SIMON FERRANDO. Sole shareholder is E-MONEY LTD. Associated with 20 related entities, including 13407871, 10444868, and 10610082. 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 10715611

Signal Intelligence

verified

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

Key Management & Controllers

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

Associated Entities

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

πŸ‡¬πŸ‡§ 13407871
πŸ‡¬πŸ‡§ 10444868
πŸ‡¬πŸ‡§ 10610082
πŸ‡¬πŸ‡§ 10610646
πŸ‡¬πŸ‡§ 13614866
πŸ‡¬πŸ‡§ 10720674
πŸ‡¬πŸ‡§ 10720759
πŸ‡¬πŸ‡§ 10720740
πŸ‡¬πŸ‡§ 10721056
πŸ‡¬πŸ‡§ 10499623
πŸ‡¬πŸ‡§ 10720960
πŸ‡¬πŸ‡§ 10437544
πŸ‡¬πŸ‡§ 10356434
πŸ‡¬πŸ‡§ 11395472
πŸ‡¬πŸ‡§ 10739876
πŸ‡¬πŸ‡§ 12141552
πŸ‡¬πŸ‡§ 13848227
πŸ‡¬πŸ‡§ DE CANDOLE LIMITED suspended
πŸ‡¬πŸ‡§ 11781449
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