arrow_back Entities

08370980

unknown Company
🇬🇧 GB | Reg. 08370980 |

08370980 is a company registered in the United Kingdom, under 08370980. Directors include MR GRAHAM DAVID GORDON, MS CHRISTINE ANNE WILSON, and MRS DEBORAH STUART WOOD. Sole shareholder is MOORE AND SMALLEY LLP. Associated with 16 related entities, including MOORE AND SMALLEY IT SERVICES LIMITED, MHA CAVES INVESTMENT MANAGEMENT LIMITED, and MHA WEALTH 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 · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 08370980

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR GRAHAM DAVID GORDON
DIRECTOR
person MS CHRISTINE ANNE WILSON
DIRECTOR
person MRS DEBORAH STUART WOOD
DIRECTOR
🇬🇧 MOORE AND SMALLEY LLP
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 MOORE AND SMALLEY IT SERVICES LIMITED
🇬🇧 MHA CAVES INVESTMENT MANAGEMENT LIMITED
🇬🇧 MHA WEALTH LIMITED
🇬🇧 02259195
🇬🇧 03562797
🇬🇧 CHESHIRE AND NORTH WALES PROPERTY COMPANY LIMITED(THE)
🇬🇧 MHA WEALTH MANAGEMENT HOLDINGS LIMITED
🇬🇧 08371937
🇬🇧 MOORE AND SMALLEY BUSINESS SERVICES LIMITED
🇬🇧 MOORE AND SMALLEY LLP
🇬🇧 07749226
🇬🇧 MHCA LIMITED
🇬🇧 04629104
🇬🇧 CLOUD SOLUTIONS HOLDINGS LIMITED
🇬🇧 07853678
🇬🇧 MOORE AND SMALLEY SE PLUS LIMITED
Save entities, get alerts on changes, API access Sign up free