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Entities
01216856
unknown
Company
🇬🇧
GB
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Reg. 01216856
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01216856 is a company registered in the United Kingdom, under 01216856. Directors include MR PETER ALEXANDER MOODIE, DAVID MARTYN REEVES LEWIS, and DAVID GARRIOCH MOODIE. Associated with 20 related entities, including KIASU DRAINAGE LIMITED, 01471306, and SC177168. 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
01216856
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PETER ALEXANDER MOODIE
SECRETARY
person
DAVID MARTYN REEVES LEWIS
DIRECTOR
person
DAVID GARRIOCH MOODIE
DIRECTOR
person
MR PETER ALEXANDER MOODIE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.