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Entities
01253569
unknown
Company
🇬🇧
GB
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Reg. 01253569
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01253569 is a company registered in the United Kingdom, under 01253569. Directors include MR GRAHAM PAUL MOODY and MR MALCOLM ARTHUR WILKINSON. Sole shareholder is Mr Graham Paul Moody. Associated with 9 related entities, including AUCTION WORLD LIMITED, MOODY AUCTIONS LIMITED, and 04377323. 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
01253569
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GRAHAM PAUL MOODY
SECRETARY
person
MR GRAHAM PAUL MOODY
DIRECTOR
person
MR MALCOLM ARTHUR WILKINSON
DIRECTOR
person
Mr Graham Paul Moody
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.