arrow_back
Entities
04029858
unknown
Company
🇬🇧
GB
|
Reg. 04029858
|
04029858 is a company registered in the United Kingdom, under 04029858. Directors include MR WILLIAM EDWARD MOORE and MR. EDWARD JOHN STONE. Associated with 10 related entities, including MIDLAND INTERNATIONAL TRADING & EXPORT LIMITED, M.O.M. EXPORT SERVICES LIMITED, and 01805829. 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
04029858
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WILLIAM EDWARD MOORE
SECRETARY
DIRECTOR
person
MR. EDWARD JOHN STONE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.