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04940195

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04940195 |

04940195 is a company registered in the United Kingdom, under 04940195. Directors include MR PETER FREDERICK NORMAN MOORE and MR TIMOTHY DAVID MOORE. Sole shareholder is MR TIMOTHY DAVID MOORE. Associated with 20 related entities, including OC438177, 14142403, and 07986822. 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 04940195

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ OC438177
πŸ‡¬πŸ‡§ 14142403
πŸ‡¬πŸ‡§ 07986822
πŸ‡¬πŸ‡§ THE PARAMOUNT FOUNDATION CIC
πŸ‡¬πŸ‡§ RGA FREEHOLD LIMITED
πŸ‡¬πŸ‡§ 04934983
πŸ‡¬πŸ‡§ 07309989
πŸ‡¬πŸ‡§ ERINVALE ADVISORY LTD
πŸ‡¬πŸ‡§ 13938882
πŸ‡¬πŸ‡§ 08232565
πŸ‡¬πŸ‡§ 07824246
πŸ‡¬πŸ‡§ 04163817
πŸ‡¬πŸ‡§ 08214366
πŸ‡¬πŸ‡§ 04167744
πŸ‡¬πŸ‡§ 13937911
πŸ‡¬πŸ‡§ 10289763
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