arrow_back Entities

03595688

unknown Company
🇬🇧 GB | Reg. 03595688 |

03595688 is a company registered in the United Kingdom, under 03595688. Directors include DR STEPHEN ANTHONY MOYLE and DOCTOR PENNY MOYLE. Associated with 3 related entities, including GLOBAL IDENTITY FOUNDATION, 08024513, and AMPLIFY INTELLIGENCE LIMITED. 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 03595688

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person DR STEPHEN ANTHONY MOYLE
SECRETARY
person DOCTOR PENNY MOYLE
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 GLOBAL IDENTITY FOUNDATION
🇬🇧 08024513
🇬🇧 AMPLIFY INTELLIGENCE LIMITED
Save entities, get alerts on changes, API access Sign up free