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Entities
08037348
unknown
Company
🇬🇧
GB
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Reg. 08037348
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08037348 is a company registered in the United Kingdom, under 08037348. Directors include MR ROBERT DENNIS MOORE, RICHARD ANTHONY MORETON, and MR MARTIN WHITEHEAD. Shareholders include Mr Roberto Van Meurs and MR ROBERT DENNIS MOORE. Associated with 18 related entities, including 10019252, MODERN WATER (U.K.) LIMITED, and 04865180. 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
08037348
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROBERT DENNIS MOORE
DIRECTOR
person
RICHARD ANTHONY MORETON
DIRECTOR
person
MR MARTIN WHITEHEAD
DIRECTOR
person
Mr Roberto Van Meurs
SHAREHOLDER
person
MR ROBERT DENNIS MOORE
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.