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02612437

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02612437 |

02612437 is a company registered in the United Kingdom, under 02612437. Directors include MOOR NOMINEES LIMITED, RICHARD CAPLAN, and MR WESLEY HARRISON. Associated with 20 related entities, including 03323848, 02386136, and 03005697. 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 02612437

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 03323848
πŸ‡¬πŸ‡§ 02386136
πŸ‡¬πŸ‡§ 03005697
πŸ‡¬πŸ‡§ 02803830
πŸ‡¬πŸ‡§ 04241173
πŸ‡¬πŸ‡§ 02850497
πŸ‡¬πŸ‡§ MOOR PROPERTIES & FINANCE LIMITED suspended
πŸ‡¬πŸ‡§ 02811024
πŸ‡¬πŸ‡§ 04529175
πŸ‡¬πŸ‡§ 02691066
πŸ‡¬πŸ‡§ 00494306
πŸ‡¬πŸ‡§ 02658824
πŸ‡¬πŸ‡§ OC373974
πŸ‡¬πŸ‡§ 02230897
πŸ‡¬πŸ‡§ 02583402
πŸ‡¬πŸ‡§ 04524593
πŸ‡¬πŸ‡§ 00702561
πŸ‡¬πŸ‡§ 00683097
πŸ‡¬πŸ‡§ 02386580
πŸ‡¬πŸ‡§ MOOR PROPERTIES LIMITED suspended
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