arrow_back
Entities
11137413
unknown
Company
🇬🇧
GB
|
Reg. 11137413
|
11137413 is a company registered in the United Kingdom, under 11137413. Directors include MR DAVID BARCLAY and MR DAVID MATTHEW BARCLAY. Associated with 4 related entities, including 11327095, 11137458, and VIOLA MONEY LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11137413
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID BARCLAY
SECRETARY
person
MR DAVID MATTHEW BARCLAY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.