arrow_back
Entities
12057816
unknown
Company
🇬🇧
GB
|
Reg. 12057816
|
12057816 is a company registered in the United Kingdom, under 12057816. Directors include MR JAMES DAVID MOORE. Sole shareholder is MR JAMES DAVID MOORE. Associated with 1 related entity, including FREYDA LIMITED. 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
12057816
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES DAVID MOORE
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.