arrow_back
Entities
08901256
unknown
Company
🇬🇧
GB
|
Reg. 08901256
|
08901256 is a company registered in the United Kingdom, under 08901256. Directors include MR DANIEL MOORE, MR KENNETH MARTIN DALY, and MR TIMOTHY JAMES HARDING, and 2 others. Associated with 5 related entities, including HOUSE OF H.O.P.E (HEALING OVER PAST EXPERIENCES) CIC, 08169229, and 08192900. 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
08901256
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL MOORE
SECRETARY
person
MR KENNETH MARTIN DALY
DIRECTOR
person
MR TIMOTHY JAMES HARDING
DIRECTOR
person
FR MICHAEL JOSEPH O'DONOGHUE
DIRECTOR
person
MR NIGEL STEVENSON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.