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Entities
03200337
unknown
Company
🇬🇧
GB
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Reg. 03200337
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03200337 is a company registered in the United Kingdom, under 03200337. Directors include MR MICHAEL WALSH and MR NEIL ANTHONY MOYE. Shareholders include MR MICHAEL WALSH and MR NEIL ANTHONY MOYE. Associated with 8 related entities, including POLZEATH GROUP HOLDINGS LIMITED, 11873655, and 03998078. 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
03200337
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL WALSH
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR NEIL ANTHONY MOYE
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.