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Entities
08196626
unknown
Company
π¬π§
GB
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Reg. 08196626
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08196626 is a company registered in the United Kingdom, under 08196626. Directors include MR. SIMON RICHARD MORAN. Sole shareholder is MR SIMON RICHARD MORAN. Associated with 5 related entities, including DORAKI LLP, 06176151, and DORAKI PROPERTY 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
08196626
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. SIMON RICHARD MORAN
DIRECTOR
person
MR SIMON RICHARD MORAN
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.