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Entities
02996298
unknown
Company
🇬🇧
GB
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Reg. 02996298
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02996298 is a company registered in the United Kingdom, under 02996298. Directors include KEVIN MORONEY and SHIRLEY ANN MORONEY. Associated with 4 related entities, including D2 GROUP LIMITED, TVA GROUP LTD, and 13600603. 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
02996298
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KEVIN MORONEY
SECRETARY
DIRECTOR
person
SHIRLEY ANN MORONEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.