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Entities
09901713
unknown
Company
π¬π§
GB
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Reg. 09901713
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09901713 is a company registered in the United Kingdom, under 09901713. Directors include MR JONATHAN GODFREY MOON. Sole shareholder is MR JONATHAN GODFREY MOON. Associated with 5 related entities, including 07410814, 09841114, and TETHYS INVESTMENTS 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
09901713
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JONATHAN GODFREY MOON
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.