arrow_back
Entities
08124965
unknown
Company
🇬🇧
GB
|
Reg. 08124965
|
08124965 is a company registered in the United Kingdom, under 08124965. Directors include MR PETER THOMAS MOORE, MR TIMOTHY JOSEPH WALMSLEY, and MR PETER WARM. Associated with 1 related entity, including QUAKER ACTION ON ALCOHOL AND DRUGS. 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
08124965
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PETER THOMAS MOORE
DIRECTOR
person
MR TIMOTHY JOSEPH WALMSLEY
DIRECTOR
person
MR PETER WARM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.