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Entities
04315863
unknown
Company
🇬🇧
GB
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Reg. 04315863
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04315863 is a company registered in the United Kingdom, under 04315863. Directors include KERRY JANE MOODY and MR DANIEL WILLIAM MOODY. Shareholders include MR DANIEL WILLIAM MOODY and MRS KERRY JAYNE MOODY. Associated with 2 related entities, including 06396048 and 09858388. 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
04315863
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KERRY JANE MOODY
SECRETARY
person
MR DANIEL WILLIAM MOODY
25-50%
DIRECTOR
SHAREHOLDER
person
MRS KERRY JAYNE MOODY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.