arrow_back
Entities
03816104
unknown
Company
🇬🇧
GB
|
Reg. 03816104
|
03816104 is a company registered in the United Kingdom, under 03816104. Directors include KATRINA MOON and KEVIN GARETH MOON. Associated with 6 related entities, including 03874585, 04527561, and 04090809. 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
03816104
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KATRINA MOON
SECRETARY
person
KEVIN GARETH MOON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.