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17251740

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 17251740 |

17251740 is a company registered in the United Kingdom, under 17251740. Directors include MR DANIEL MARK CAINER and MR JAMES HOOLE. Sole shareholder is VEROFY LIMITED. Associated with 20 related entities, including 10676599, 08769767, and 08331724. 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 17251740

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR
πŸ‡¬πŸ‡§ VEROFY LIMITED
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 10676599
πŸ‡¬πŸ‡§ 08769767
πŸ‡¬πŸ‡§ 08331724
πŸ‡¬πŸ‡§ 06414300
πŸ‡¬πŸ‡§ 04584143
πŸ‡¬πŸ‡§ VEROFY GROUP LIMITED
πŸ‡¬πŸ‡§ CARDPAY 365 LIMITED
πŸ‡¬πŸ‡§ VEROFY LIMITED
πŸ‡¬πŸ‡§ V9 MERCHANT SERVICES LIMITED
πŸ‡¬πŸ‡§ 13705891
πŸ‡¬πŸ‡§ PAYFAC LITE LIMITED
πŸ‡¬πŸ‡§ 05290786
πŸ‡¬πŸ‡§ 03879080
πŸ‡¬πŸ‡§ 06379688
πŸ‡¬πŸ‡§ ENERGY PLAN SAVINGS LIMITED
πŸ‡¬πŸ‡§ 03482298
πŸ‡¬πŸ‡§ 03416162
πŸ‡¬πŸ‡§ POS IN A BOX LIMITED
πŸ‡¬πŸ‡§ VEROFY ASSETS LIMITED
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