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Entities
04077699
unknown
Company
π¬π§
GB
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Reg. 04077699
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04077699 is a company registered in the United Kingdom, under 04077699. Directors include M & N SECRETARIES LIMITED, MARIA ISABEL VALENTE LOPES DIAS, and COLIN ROLF MOORCRAFT. Shareholders include MARIA ISABEL VALENTE LOPES DIAS and COLIN ROLF MOORCRAFT. Associated with 20 related entities, including 01997523, 04204665, and 03408496. 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
04077699
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
M & N SECRETARIES LIMITED
SECRETARY
25-50%
DIRECTOR
SHAREHOLDER
person
COLIN ROLF MOORCRAFT
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.