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Entities
10990569
unknown
Company
🇬🇧
GB
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Reg. 10990569
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10990569 is a company registered in the United Kingdom, under 10990569. Directors include MR SUNIL POPAT. Sole shareholder is MONEY BOX LTD. Associated with 17 related entities, including HONEYWELL PROPERTY INVESTMENTS LTD, THE BEACON CHURCH LTD, and THE GIFT OF WEALTH CIC. 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
10990569
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUNIL POPAT
DIRECTOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.