arrow_back Entities

01501676

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 01501676 |

01501676 is a company registered in the United Kingdom, under 01501676. Directors include PAUL MOORE, MR PAUL ANTHONY MOORE, and MR JULIAN JAMES LAWRENCE SMITH. Sole shareholder is KINGFISHER GROUP LIMITED. Associated with 20 related entities, including KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED, KINGFISHER GROUP LIMITED, and 08298962. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 01501676

Signal Intelligence

verified

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

Key Management & Controllers

person PAUL MOORE
SECRETARY
DIRECTOR
πŸ‡¬πŸ‡§ KINGFISHER GROUP LIMITED
25-50% SHAREHOLDER
πŸ‡¬πŸ‡§ KINGFISHER HOLDINGS LIMITED
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ KINGFISHER GROUP LIMITED
πŸ‡¬πŸ‡§ 08298962
πŸ‡¬πŸ‡§ 04984489
πŸ‡¬πŸ‡§ 04210919
πŸ‡¬πŸ‡§ 04985362
πŸ‡¬πŸ‡§ 07721340
πŸ‡¬πŸ‡§ 06466412
πŸ‡¬πŸ‡§ 06265409
πŸ‡¬πŸ‡§ 06468425
πŸ‡¬πŸ‡§ B&Q LIMITED
πŸ‡¬πŸ‡§ HALCYON FINANCE LIMITED
πŸ‡¬πŸ‡§ 06468432
πŸ‡¬πŸ‡§ 06821341
πŸ‡¬πŸ‡§ SHELDON HOLDINGS LIMITED
πŸ‡¬πŸ‡§ 08298970
πŸ‡¬πŸ‡§ EIJSVOGEL FINANCE LIMITED
Save entities, get alerts on changes, API access Sign up free