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Entities
02981792
unknown
Company
🇬🇧
GB
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Reg. 02981792
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02981792 is a company registered in the United Kingdom, under 02981792. Directors include DINH KIM PHUNG, MR DAVID MICHAEL JORDAN, and MR JOHN ANTHONY MORAN. Sole shareholder is MR DAVID MICHAEL JORDAN. Associated with 2 related entities, including 08674354 and 05052031. 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
02981792
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DINH KIM PHUNG
SECRETARY
person
MR DAVID MICHAEL JORDAN
75-100%
DIRECTOR
SHAREHOLDER
person
MR JOHN ANTHONY MORAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.