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Entities
04312100
unknown
Company
🇬🇧
GB
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Reg. 04312100
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04312100 is a company registered in the United Kingdom, under 04312100. Directors include DAVID LESLIE MOORE, GRAEME ALAN MOORE, and MR JAMES ALAN MOORE. Associated with 9 related entities, including JLM GLOBAL FOODS LIMITED, 04061768, and 03797439. 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
04312100
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DAVID LESLIE MOORE
SECRETARY
person
GRAEME ALAN MOORE
SECRETARY
person
MR JAMES ALAN MOORE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.