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Entities
11408894
unknown
Company
🇬🇧
GB
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Reg. 11408894
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11408894 is a company registered in the United Kingdom, under 11408894. Directors include MR ANTHONY MATHEW EISEN, MR NICK MOLNAR, and MR NATALE RONALD MONTARELLO. Sole shareholder is CLEARPAY FINANCE LIMITED. Associated with 8 related entities, including CLEARPAY RECEIVABLES WAREHOUSE 2020-1 LIMITED, 03689086, and 05176340. 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
11408894
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTHONY MATHEW EISEN
DIRECTOR
person
MR NICK MOLNAR
DIRECTOR
person
MR NATALE RONALD MONTARELLO
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.