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16020745

unknown Company
🇬🇧 GB | Reg. 16020745 |

16020745 is a company registered in the United Kingdom, under 16020745. Directors include MR. DAVID JOSEPH MARTIN. Shareholders include FINANCE MANAGEMENT SERVICES LIMITED and BANKS GROUP HOLDINGS LIMITED. Associated with 1 related entity, including THE BANKS GROUP 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 16020745

Signal Intelligence

verified

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

Key Management & Controllers

person MR. DAVID JOSEPH MARTIN
DIRECTOR
🇬🇧 FINANCE MANAGEMENT SERVICES LIMITED
25-50% SHAREHOLDER
🇬🇧 BANKS GROUP HOLDINGS LIMITED
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 THE BANKS GROUP LIMITED
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