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13483859

unknown Company
🇬🇧 GB | Reg. 13483859 |

13483859 is a company registered in the United Kingdom, under 13483859. Directors include RYAN DAVID SWANN, MR SIMON DAVID KAY, and MR LEE MCNEILL, and 3 others. Sole shareholder is MONEY FREEDOM LIMITED. Associated with 20 related entities, including 06735262, MONEYAPPI LTD, and MONEY WELLNESS 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 13483859

Signal Intelligence

verified

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

Key Management & Controllers

person RYAN DAVID SWANN
SECRETARY
person MR SIMON DAVID KAY
DIRECTOR
person MR LEE MCNEILL
DIRECTOR
person MR IAN JAMES SOMERSET
DIRECTOR
person MR STEPHEN ANDREW STYLIANOU
DIRECTOR
person MR JONATHAN GAVIN WARR
DIRECTOR
🇬🇧 MONEY FREEDOM LIMITED
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 06735262
🇬🇧 MONEYAPPI LTD
🇬🇧 MONEY WELLNESS LIMITED
🇬🇧 INTELLIGENT LENDING GROUP LTD
🇬🇧 TOTALLYMONEY LIMITED
🇬🇧 FREEMAN JONES (UK) LIMITED
🇬🇧 FREEMAN JONES LIMITED
🇬🇧 MARSLAND INVESTMENTS LIMITED
🇬🇧 TM LEAD MARKET LIMITED
🇬🇧 WELL TECH-UK LIMITED
🇬🇧 TML HOLDINGS LTD
🇬🇧 TOTALLYMONEY HOLDINGS 2 LIMITED
🇬🇧 BINQ BUSINESS LIMITED
🇬🇧 TMG PARTNERS LIMITED
🇬🇧 FINANCIAL WELLNESS GROUP LIMITED
🇬🇧 08901607
🇬🇧 TM CONNECT LIMITED
🇬🇧 NUMERO GROUP LIMITED
🇬🇧 MONEY FREEDOM LIMITED
🇬🇧 GREGORY PENNINGTON LIMITED
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