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Entities
05223995
unknown
Company
🇬🇧
GB
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Reg. 05223995
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05223995 is a company registered in the United Kingdom, under 05223995. Directors include ANTHONY PAUL MOONEY and LORD HAMLESH KUMAR SINGH MOTAH. Associated with 20 related entities, including 06457528, 07510188, and 07395939. 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
05223995
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANTHONY PAUL MOONEY
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.