arrow_back
Entities
07749226
unknown
Company
🇬🇧
GB
|
Reg. 07749226
|
07749226 is a company registered in the United Kingdom, under 07749226. Directors include MR GRAHAM DAVID GORDON, MR KEVIN JOHN LOOBY, and MR GARY GERARD FRANCIS MCANULTY, and 3 others. Shareholders include MOORE AND SMALLEY LLP and WARINGS SOLICITORS LTD. Associated with 17 related entities, including MOORE AND SMALLEY IT SERVICES LIMITED, MHA CAVES INVESTMENT MANAGEMENT LIMITED, and MHA WEALTH LIMITED. 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
07749226
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GRAHAM DAVID GORDON
DIRECTOR
person
MR KEVIN JOHN LOOBY
DIRECTOR
DIRECTOR
25-50%
DIRECTOR
SHAREHOLDER
25-50%
DIRECTOR
SHAREHOLDER
person
MS CHRISTINE ANNE WILSON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.