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Entities
00991743
unknown
Company
🇬🇧
GB
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Reg. 00991743
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00991743 is a company registered in the United Kingdom, under 00991743. Directors include MRS GERALDINA MOUSKOS and MR CHRISTOPHER MOUSKOS. Associated with 14 related entities, including 00948836, 03350343, and MOUSKOS INVESTMENTS 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
00991743
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS GERALDINA MOUSKOS
SECRETARY
DIRECTOR
person
MR CHRISTOPHER MOUSKOS
DIRECTOR
person
MR JOHN MOUSKOS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.