arrow_back
Entities
04200618
unknown
Company
🇬🇧
GB
|
Reg. 04200618
|
04200618 is a company registered in the United Kingdom, under 04200618. Directors include ANTHONY MORAN and MR PAUL ANTHONY MORAN. Associated with 12 related entities, including 09810690, 14317823, and 09760457. 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
04200618
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANTHONY MORAN
SECRETARY
DIRECTOR
person
MR PAUL ANTHONY MORAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.