arrow_back
Entities
08297204
unknown
Company
π¬π§
GB
|
Reg. 08297204
|
08297204 is a company registered in the United Kingdom, under 08297204. Directors include MR NICHOLAS SEAN MORIARTY, MR MATTHEW JOHN SHAYLOR, and MICHAEL TREFS. Associated with 8 related entities, including 05121357, 03199926, and DROPZONE (UK) 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08297204
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NICHOLAS SEAN MORIARTY
DIRECTOR
person
MR MATTHEW JOHN SHAYLOR
DIRECTOR
person
MICHAEL TREFS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.