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Entities
09876430
unknown
Company
🇬🇧
GB
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Reg. 09876430
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09876430 is a company registered in the United Kingdom, under 09876430. Directors include MR DANIEL MICHAEL MOON. Sole shareholder is MR DANIEL MICHAEL MOON. Associated with 20 related entities, including 07306513, JIGSAW PARTNERS LIMITED, and DANIEL MOON LIMITED. 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
09876430
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL MICHAEL MOON
DIRECTOR
person
MR DANIEL MICHAEL MOON
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.