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07960019

unknown Company
🇬🇧 GB | Reg. 07960019 |

07960019 is a company registered in the United Kingdom, under 07960019. Directors include MR MARK WINSTON MOORHOUSE and MR ALESSANDRO MARIA TOSO. Sole shareholder is Ms Heather May Lemoine. Associated with 2 related entities, including TFS EXPORT LIMITED and AKSIA NOMINEES 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 07960019

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MARK WINSTON MOORHOUSE
SECRETARY
person MR ALESSANDRO MARIA TOSO
DIRECTOR
person Ms Heather May Lemoine
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 TFS EXPORT LIMITED
🇬🇧 AKSIA NOMINEES LIMITED
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