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Entities
10807079
unknown
Company
🇬🇧
GB
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Reg. 10807079
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10807079 is a company registered in the United Kingdom, under 10807079. Directors include MR ROGER ANDREW BENNETT, MR NICHOLAS SIMON BEAL, and MR DANIEL MARTIN MALONE, and 1 other. Associated with 11 related entities, including ALL SCHEME LTD, 10090415, and AMIGO LOANS GROUP LTD. 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
10807079
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROGER ANDREW BENNETT
SECRETARY
person
MR NICHOLAS SIMON BEAL
DIRECTOR
person
MR DANIEL MARTIN MALONE
DIRECTOR
person
MRS KERRY JOANNE PENFOLD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.