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Entities
09730531
unknown
Company
🇬🇧
GB
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Reg. 09730531
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09730531 is a company registered in the United Kingdom, under 09730531. Directors include MR DARREN KINGSLEY MCCLELLAN, MR KIERAN STUART MOORE, and MR GARETH MORGAN. Shareholders include DMC ESTATES LIMITED and DIRECT PROPERTY INVESTMENTS LTD. Associated with 20 related entities, including BRIDGEWATER POINT LTD, 04605680, and 09188179. 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
09730531
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DARREN KINGSLEY MCCLELLAN
DIRECTOR
person
MR KIERAN STUART MOORE
DIRECTOR
person
MR GARETH MORGAN
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.