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15201788

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 15201788 |

15201788 is a company registered in the United Kingdom, under 15201788. Directors include MICHAEL HEMMINGS. Sole shareholder is MR OLIVER STEPHEN HARRIS. Associated with 20 related entities, including MONTREUX PROPERTY HOLDINGS LIMITED, 11075479, and MONTREUX GROUP OVERSEAS 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 15201788

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 11075479
πŸ‡¬πŸ‡§ 12826215
πŸ‡¬πŸ‡§ 10879657
πŸ‡¬πŸ‡§ 13492292
πŸ‡¬πŸ‡§ VALIANT FX TOPCO LIMITED
πŸ‡¬πŸ‡§ 10892770
πŸ‡¬πŸ‡§ 14257526
πŸ‡¬πŸ‡§ 11014723
πŸ‡¬πŸ‡§ LMT PAYMENTS LIMITED
πŸ‡¬πŸ‡§ 13733042
πŸ‡¬πŸ‡§ 13802916
πŸ‡¬πŸ‡§ AURUM GROUP HOLDINGS LIMITED
πŸ‡¬πŸ‡§ 13790698
πŸ‡¬πŸ‡§ 11419932
πŸ‡¬πŸ‡§ 09187850
πŸ‡¬πŸ‡§ NI650813
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