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Entities
01991959
unknown
Company
🇬🇧
GB
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Reg. 01991959
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01991959 is a company registered in the United Kingdom, under 01991959. Directors include MR MICHAEL ISAAC MARTIN ELGHANAYAN and ANNABELLE KAREN MOONSHINE. Associated with 20 related entities, including 07433893, 07433785, and EPIC (GENERAL PARTNER GEORGE SQUARE) 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
01991959
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
ANNABELLE KAREN MOONSHINE
SECRETARY
Associated Entities
Companies sharing one or more directors or officers with this entity.