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Entities
15486976
unknown
Company
🇬🇧
GB
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Reg. 15486976
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15486976 is a company registered in the United Kingdom, under 15486976. Directors include MR SIMON DAVID KAY. Sole shareholder is MR SIMON DAVID KAY. Associated with 7 related entities, including INTELLIGENT LENDING GROUP LTD, FINANCIAL WELLNESS HOLDINGS LTD, and 06369453. 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
15486976
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SIMON DAVID KAY
DIRECTOR
person
MR SIMON DAVID KAY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.