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Entities
03764408
unknown
Company
🇬🇧
GB
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Reg. 03764408
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03764408 is a company registered in the United Kingdom, under 03764408. Directors include MR NICHOLAS JOHN MOODY. Sole shareholder is MR NICHOLAS JOHN MOODY. Associated with 20 related entities, including 06357232, 06357290, and 11293443. 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
03764408
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NICHOLAS JOHN MOODY
DIRECTOR
person
MR NICHOLAS JOHN MOODY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.