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00683097

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 00683097 |

00683097 is a company registered in the United Kingdom, under 00683097. Directors include RICHARD CAPLAN, STEPHANIE MICHELE CAPLAN, and ANDREA SUSAN KAYE, and 1 other. Associated with 20 related entities, including 03323848, 03005697, and 04241173. 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 00683097

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 03323848
πŸ‡¬πŸ‡§ 03005697
πŸ‡¬πŸ‡§ 04241173
πŸ‡¬πŸ‡§ MOOR PROPERTIES & FINANCE LIMITED suspended
πŸ‡¬πŸ‡§ 04529175
πŸ‡¬πŸ‡§ 01709602
πŸ‡¬πŸ‡§ 01814114
πŸ‡¬πŸ‡§ 02691066
πŸ‡¬πŸ‡§ 02658824
πŸ‡¬πŸ‡§ OC373974
πŸ‡¬πŸ‡§ 02230897
πŸ‡¬πŸ‡§ 02612437
πŸ‡¬πŸ‡§ 04524593
πŸ‡¬πŸ‡§ 04032209
πŸ‡¬πŸ‡§ 06617219
πŸ‡¬πŸ‡§ 04029701
πŸ‡¬πŸ‡§ 03095285
πŸ‡¬πŸ‡§ 01854189
πŸ‡¬πŸ‡§ 01747335
πŸ‡¬πŸ‡§ 06689271
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