arrow_back Entities

03702812

unknown Company
🇬🇧 GB | Reg. 03702812 |

03702812 is a company registered in the United Kingdom, under 03702812. Directors include MR NICHOLAS ANDREW MOSELEY and MRS SUSAN PATRICIA MOSELEY. Shareholders include MR NICHOLAS ANDREW MOSELEY and MRS SUSAN PATRICIA MOSELEY. Associated with 1 related entity, including 03434541. 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 03702812

Signal Intelligence

verified

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

Key Management & Controllers

person MR NICHOLAS ANDREW MOSELEY
25-50% SECRETARY DIRECTOR SHAREHOLDER
person MRS SUSAN PATRICIA MOSELEY
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 03434541
Save entities, get alerts on changes, API access Sign up free