arrow_back
Entities
03412195
unknown
Company
🇬🇧
GB
|
Reg. 03412195
|
03412195 is a company registered in the United Kingdom, under 03412195. Directors include MR JOSEPH MOI and DAVID ALAN BROOKFIELD. Associated with 6 related entities, including JWTM INVESTMENT MANAGEMENT LTD, 01477058, and 02815988. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03412195
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOSEPH MOI
SECRETARY
DIRECTOR
person
DAVID ALAN BROOKFIELD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.