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Entities
12363667
unknown
Company
🇬🇧
GB
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Reg. 12363667
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12363667 is a company registered in the United Kingdom, under 12363667. Directors include MATTHEW EDWARD CASSAR. Sole shareholder is Mr Matthew Edward Cassar. Associated with 9 related entities, including 05891924, 10636145, and FINANCE ADVICE CENTRE 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
12363667
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MATTHEW EDWARD CASSAR
DIRECTOR
person
Mr Matthew Edward Cassar
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.