arrow_back
Entities
07995965
unknown
Company
🇬🇧
GB
|
Reg. 07995965
|
07995965 is a company registered in the United Kingdom, under 07995965. Directors include MR DAVID MENDEL MOREIN. Sole shareholder is MR DAVID MENDEL MOREIN. Associated with 15 related entities, including 06477963, 00978680, and GRIDLOCKTS 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
07995965
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID MENDEL MOREIN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.