arrow_back
Entities
04377323
unknown
Company
π¬π§
GB
|
Reg. 04377323
|
04377323 is a company registered in the United Kingdom, under 04377323. Directors include MR GRAHAM PAUL MOODY and MR MALCOLM ARTHUR WILKINSON. Sole shareholder is Moody Plc. Associated with 9 related entities, including AUCTION WORLD LIMITED, MOODY AUCTIONS LIMITED, and 03514508. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04377323
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GRAHAM PAUL MOODY
SECRETARY
person
MR GRAHAM PAUL MOODY
DIRECTOR
person
MR MALCOLM ARTHUR WILKINSON
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.