arrow_back
Entities
02386136
unknown
Company
🇬🇧
GB
|
Reg. 02386136
|
02386136 is a company registered in the United Kingdom, under 02386136. Directors include MOOR NOMINEES LIMITED and MR MICHAEL GEORGE RALLI. Associated with 19 related entities, including 02803830, 02850497, and MOOR PROPERTIES & FINANCE LIMITED. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02386136
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR MICHAEL GEORGE RALLI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.