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Entities
04018002
unknown
Company
🇬🇧
GB
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Reg. 04018002
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04018002 is a company registered in the United Kingdom, under 04018002. Directors include MR DAVID HUGH MOYLE. Sole shareholder is MR DAVID HUGH MOYLE. Associated with 9 related entities, including J D MOYLE AUTOS LIMITED, J L FAYNUM LIMITED, and MOYLE AND MOYLE CAPITAL LIMITED. 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
04018002
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID HUGH MOYLE
SECRETARY
DIRECTOR
person
MR DAVID HUGH MOYLE
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.