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Entities
MR STEVEN MARSHALL
unknown
Individual
MR STEVEN MARSHALL is an individual. Holds positions at CIRCALERT LTD, 10080423, MICROLOAN FOUNDATION, and SONALI PAY UK LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CIRCALERT LTD
SHAREHOLDER
🇬🇧 10080423
SHAREHOLDER
🇬🇧 MICROLOAN FOUNDATION
DIRECTOR
🇬🇧 10080423
DIRECTOR
🇬🇧 SONALI PAY UK LIMITED
DIRECTOR
🇬🇧 CIRCALERT LTD
DIRECTOR