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Entities
02988085
unknown
Company
🇬🇧
GB
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Reg. 02988085
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02988085 is a company registered in the United Kingdom, under 02988085. Directors include MS ANNABELLE KAREN MOONSHINE and MR MICHAEL ISAAC MARTIN ELGHANAYAN. Associated with 20 related entities, including 07433893, 07433785, and EPIC (GENERAL PARTNER GEORGE SQUARE) LIMITED. 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
02988085
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS ANNABELLE KAREN MOONSHINE
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.