arrow_back
Entities
04984489
unknown
Company
π¬π§
GB
|
Reg. 04984489
|
04984489 is a company registered in the United Kingdom, under 04984489. Directors include PAUL MOORE, MR JEAN-NOEL HUGHES ROGER GROLEAU, and MR PAUL ANTHONY MOORE. Sole shareholder is SHELDON HOLDINGS LIMITED. Associated with 19 related entities, including KINGFISHER FRANCE LIMITED, ZEUS LAND INVESTMENTS LIMITED, and 07715090. 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
04984489
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PAUL MOORE
SECRETARY
DIRECTOR
person
MR PAUL ANTHONY MOORE
DIRECTOR
π¬π§
SHELDON HOLDINGS LIMITED
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.