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Entities
04985362
unknown
Company
🇬🇧
GB
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Reg. 04985362
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04985362 is a company registered in the United Kingdom, under 04985362. Directors include PAUL MOORE, MR JEAN-NOEL HUGHES ROGER GROLEAU, and MR PAUL ANTHONY MOORE. Shareholders include HALCYON FINANCE LIMITED and Waren Investments Limited. Associated with 6 related entities, including 04984489, 01501676, and 06265409. 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
04985362
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
50-75%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.