arrow_back
Entities
FC034009
unknown
Company
🇬🇧
GB
|
Reg. FC034009
|
FC034009 is a company registered in the United Kingdom, under FC034009. Directors include PAUL MERCIECA, MARIE LOUISE CASSAR, and WALTER MARK BROMELL, and 2 others. Associated with 12 related entities, including MONEYPLUS HIVE LIMITED, 03173662, and MONEYPLUS HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
FC034009
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PAUL MERCIECA
DIRECTOR
person
MARIE LOUISE CASSAR
SECRETARY
person
WALTER MARK BROMELL
DIRECTOR
person
TRACY ANNE LOAK
DIRECTOR
person
MR DAVID ANTHONY POOLE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.