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Entities
07993212
unknown
Company
🇬🇧
GB
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Reg. 07993212
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07993212 is a company registered in the United Kingdom, under 07993212. Directors include KARENA MOORE, MR COLIN MARCUS MOORE, and MRS KARENA MOORE. Shareholders include MRS KARENA MOORE and MR COLIN MARCUS MOORE. Associated with 4 related entities, including DGB SOLICITORS LLP, GALLAGHER HOLDINGS (KENT) II LIMITED, and OAKENWOOD 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
07993212
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KARENA MOORE
SECRETARY
person
MR COLIN MARCUS MOORE
50-75%
DIRECTOR
SHAREHOLDER
person
MRS KARENA MOORE
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.