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Entities
00941234
unknown
Company
🇬🇧
GB
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Reg. 00941234
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00941234 is a company registered in the United Kingdom, under 00941234. Directors include MISS ANGELA HUGHES, MR MICHAEL MOUSTAKA, and MR NICHOLAS JAMES O'DONOVAN, and 1 other. Associated with 5 related entities, including 4 DSW LIMITED, LM PAYROLL SERVICES LTD, and NCAM LIMITED. 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
00941234
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS ANGELA HUGHES
DIRECTOR
person
MR MICHAEL MOUSTAKA
DIRECTOR
person
MR NICHOLAS JAMES O'DONOVAN
DIRECTOR
person
MRS JANET RUTH YARDLEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.