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Entities
02291929
unknown
Company
🇬🇧
GB
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Reg. 02291929
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02291929 is a company registered in the United Kingdom, under 02291929. Directors include DR WINSTON LAURENCE MOORE, RAUL HERNAN AMPUERO, and SERGIO CLAUDIO CORREA. Associated with 3 related entities, including MOORE ASOCIADOS LIMITED, 02814841, and 04574113. 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
02291929
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR WINSTON LAURENCE MOORE
SECRETARY
DIRECTOR
person
RAUL HERNAN AMPUERO
DIRECTOR
person
SERGIO CLAUDIO CORREA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.