arrow_back
Entities
08970234
unknown
Company
🇬🇧
GB
|
Reg. 08970234
|
08970234 is a company registered in the United Kingdom, under 08970234. Directors include MR IAN JAMES MOORES. Sole shareholder is MR IAN JAMES MOORES. Associated with 3 related entities, including 06401111, 07867233, and 03763412. 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
08970234
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IAN JAMES MOORES
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.