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Entities
03999626
unknown
Company
🇬🇧
GB
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Reg. 03999626
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03999626 is a company registered in the United Kingdom, under 03999626. Directors include MR DAVID PETER MOSS. Associated with 7 related entities, including K B A DIRECT LIMITED, FRUIT TIER LTD, and 02661539. 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
03999626
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID PETER MOSS
SECRETARY
person
MR PAUL KEITH MOSS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.