arrow_back
Entities
03573378
unknown
Company
π¬π§
GB
|
Reg. 03573378
|
03573378 is a company registered in the United Kingdom, under 03573378. Directors include MRS SUSAN DENISE MOON and MR LAURIE PAUL MOON. Sole shareholder is LPW (EUROPE) LTD. Associated with 20 related entities, including MOOLYN LIMITED, 03598486, and 02555206. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03573378
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SUSAN DENISE MOON
SECRETARY
person
MR LAURIE PAUL MOON
DIRECTOR
π¬π§
LPW (EUROPE) LTD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.