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10879657

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10879657 |

10879657 is a company registered in the United Kingdom, under 10879657. Directors include MISS AMI MIRIAM COLLMAN. Shareholders include MR OLIVER STEPHEN HARRIS and MISS AMI MIRIAM COLLMAN. Associated with 20 related entities, including MONTREUX PROPERTY HOLDINGS LIMITED, 11075479, and MONTREUX GROUP OVERSEAS 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 10879657

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 11075479
πŸ‡¬πŸ‡§ 12826215
πŸ‡¬πŸ‡§ 13492292
πŸ‡¬πŸ‡§ VALIANT FX TOPCO LIMITED
πŸ‡¬πŸ‡§ 15201788
πŸ‡¬πŸ‡§ 10892770
πŸ‡¬πŸ‡§ 09467401
πŸ‡¬πŸ‡§ 08557562
πŸ‡¬πŸ‡§ 14257526
πŸ‡¬πŸ‡§ 11014723
πŸ‡¬πŸ‡§ LMT PAYMENTS LIMITED
πŸ‡¬πŸ‡§ 13733042
πŸ‡¬πŸ‡§ 07590846
πŸ‡¬πŸ‡§ 13802916
πŸ‡¬πŸ‡§ AURUM GROUP HOLDINGS LIMITED
πŸ‡¬πŸ‡§ 13790698
πŸ‡¬πŸ‡§ 11419932
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