Active Mandates
1
no historical data
Jurisdictions
1
GB
Risk Tier
—
not scored
First Recorded
—
Source: Companies House PSC Register
| Unternehmen | Funktion | Seit | Dauer | JUR. | Status |
|---|---|---|---|---|---|
| DIVINE MONEY TRANSFER LIMITED 04305430 | beneficial_owner | 10.05.2023 | 3 J. 3 Mo. | GB | AKTIV |
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FirmaCensus D&O Intelligence Graph · Relational backfill in progress · Data sourced from official DACH+ registries