arrow_back
Entities
11618484
unknown
Company
🇬🇧
GB
|
Reg. 11618484
|
11618484 is a company registered in the United Kingdom, under 11618484. Directors include MR CRAIG DARREN MOSS and MS MONICA VARO. Sole shareholder is MS MONICA VARO. Associated with 8 related entities, including MONICA'S MAIDS LTD, MONICA'S CLEANING SERVICES LTD, and MONICA'S MAID SERVICES (WATFORD) LTD. 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
11618484
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CRAIG DARREN MOSS
DIRECTOR
person
MS MONICA VARO
DIRECTOR
person
MS MONICA VARO
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.