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Entities
04764437
unknown
Company
🇬🇧
GB
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Reg. 04764437
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04764437 is a company registered in the United Kingdom, under 04764437. Directors include MR FRANK DAVIES, DR WILLIAM TREVOR MOSES, and MS LARAINE SOLIMAN. Sole shareholder is DR WILLIAM TREVOR MOSES. Associated with 20 related entities, including 01656719, 04181966, and 01696181. 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
04764437
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FRANK DAVIES
DIRECTOR
person
DR WILLIAM TREVOR MOSES
DIRECTOR
SHAREHOLDER
person
MS LARAINE SOLIMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.