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Entities
07309989
unknown
Company
🇬🇧
GB
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Reg. 07309989
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07309989 is a company registered in the United Kingdom, under 07309989. Directors include MS CARON DERKSEN and MR ANDREW RICHARD MOORE. Shareholders include CHERISH INVESTMENTS LIMITED and PROJECT KUDOS LIMITED. Associated with 14 related entities, including OC438177, 14142403, and PROMETHEUS SAILING HOLDINGS LIMITED. 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
07309989
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS CARON DERKSEN
SECRETARY
person
MR ANDREW RICHARD MOORE
DIRECTOR
person
MR TIMOTHY DAVID MOORE
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.