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Entities
02509791
unknown
Company
π¬π§
GB
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Reg. 02509791
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02509791 is a company registered in the United Kingdom, under 02509791. Directors include MRS SUSAN DENISE MOON and MR LAURIE PAUL MOON. Sole shareholder is LPW (EUROPE) LTD. Associated with 20 related entities, including MOOLYN LIMITED, 03598486, and 02555206. 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
02509791
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SUSAN DENISE MOON
SECRETARY
person
MR LAURIE PAUL MOON
DIRECTOR
π¬π§
LPW (EUROPE) LTD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.