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Entities
04634717
unknown
Company
π¬π§
GB
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Reg. 04634717
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04634717 is a company registered in the United Kingdom, under 04634717. Directors include MR DAVID TOMLINSON and MR KENNETH WILD. Sole shareholder is MOODY DIRECT LIMITED. Associated with 9 related entities, including KERNOW COMMERCIAL PROPERTY LIMITED, 03473192, and 05083963. 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
04634717
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID TOMLINSON
SECRETARY
DIRECTOR
person
MR KENNETH WILD
DIRECTOR
π¬π§
MOODY DIRECT LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.