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Entities
12020430
unknown
Company
🇬🇧
GB
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Reg. 12020430
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12020430 is a company registered in the United Kingdom, under 12020430. Directors include MR STEVEN JAMES MORAN. Sole shareholder is MR STEVEN JAMES MORAN. Associated with 3 related entities, including CITY WATCHES LIMITED, MORDN CONSULTANCY SERVICES LTD, and KPE SERVICES 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
12020430
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR STEVEN JAMES MORAN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.