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Entities
04070935
unknown
Company
🇬🇧
GB
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Reg. 04070935
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04070935 is a company registered in the United Kingdom, under 04070935. Directors include MR ANTONY MORIARTY and LENA LISBETH MARGERITA MORIARTY. Sole shareholder is MR ANTONY MORIARTY. Associated with 20 related entities, including 14295908, 06083389, and 05755343. 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
04070935
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTONY MORIARTY
SECRETARY
DIRECTOR
SECRETARY
person
MR ANTONY MORIARTY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.