Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
| Unknown | director | — | — | — | |
| Unknown | PSC | — | — | — |
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Governing Officers
2
2 active
Statutory Filings
—
no events recorded
Legal Status
Inaktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
MONEY MILE LTD
Registry ID
GB-12003710
Status
InaktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| — | PSC |
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Restricted Intelligence Layer
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Request Institutional AccessAnalyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| — | director | — | 20.05.2019 | Active | |
| — | PSC | — | 20.05.2019 | Active |
RESA filings · Handelsregisterauszüge · Annual accounts · SHAB publications
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