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Entities
02875864
unknown
Company
π¬π§
GB
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Reg. 02875864
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02875864 is a company registered in the United Kingdom, under 02875864. 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
02875864
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.