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Entities
02996201
unknown
Company
🇬🇧
GB
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Reg. 02996201
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02996201 is a company registered in the United Kingdom, under 02996201. Directors include MR GRAHAM MOYSE and MR RUSSELL JAMES MOORE. Associated with 12 related entities, including 05792309, MOORE ESTATES (UK) LIMITED, and 02756500. 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
02996201
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GRAHAM MOYSE
SECRETARY
DIRECTOR
person
MR RUSSELL JAMES MOORE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.