arrow_back
Entities
07028916
unknown
Company
🇬🇧
GB
|
Reg. 07028916
|
07028916 is a company registered in the United Kingdom, under 07028916. Directors include MR SIMON WILLIAM HEPDEN and MR NICHOLAS JOHN MOODY. Sole shareholder is MR NICHOLAS JOHN MOODY. Associated with 20 related entities, including 06357232, 06357290, and 11293443. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07028916
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SIMON WILLIAM HEPDEN
DIRECTOR
person
MR NICHOLAS JOHN MOODY
DIRECTOR
person
MR NICHOLAS JOHN MOODY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.