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Entities
03180722
unknown
Company
🇬🇧
GB
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Reg. 03180722
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03180722 is a company registered in the United Kingdom, under 03180722. Directors include MS ANNABELLE KAREN MOONSHINE and MR MICHAEL ISAAC MARTIN ELGHANAYAN. Sole shareholder is EPIC UK LIMITED. 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
03180722
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.