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Entities
08010038
unknown
Company
🇬🇧
GB
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Reg. 08010038
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08010038 is a company registered in the United Kingdom, under 08010038. Directors include MR DAVID JOHN MOGGACH and MR MURRAY MOGGACH. Associated with 6 related entities, including SILVERVALE LTD, STRONGFAST GLOBAL LTD, and 07652475. 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
08010038
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID JOHN MOGGACH
DIRECTOR
person
MR LAUREN JAMES MOGGACH
DIRECTOR
person
MR MURRAY MOGGACH
DIRECTOR
person
MR MYLES STUART MOGGACH
DIRECTOR
person
MR PIERS MOGGACH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.