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04145960

unknown Company
🇬🇧 GB | Reg. 04145960 |

04145960 is a company registered in the United Kingdom, under 04145960. Directors include SUSAN ISABELLE MOORE and MR DANIEL CRAIG DAVID MOORE. Shareholders include MR DANIEL CRAIG DAVID MOORE and MS SARAH FOXTON. Associated with 3 related entities, including RAIL 2020 LIMITED, WHITMORE FARM & SPORTING LTD, and MOORES HOMES CONSTRUCTION LTD. 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 04145960

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person SUSAN ISABELLE MOORE
SECRETARY
person MR DANIEL CRAIG DAVID MOORE
25-50% DIRECTOR SHAREHOLDER
person MS SARAH FOXTON
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 RAIL 2020 LIMITED suspended
🇬🇧 WHITMORE FARM & SPORTING LTD
🇬🇧 MOORES HOMES CONSTRUCTION LTD
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