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Entities
12465214
unknown
Company
🇬🇧
GB
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Reg. 12465214
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12465214 is a company registered in the United Kingdom, under 12465214. Directors include MR PAUL MORAN. Sole shareholder is MR PAUL MORAN. Associated with 8 related entities, including THE COLLECTIVE COCKTAIL COMPANY LTD, GMPM ENTERPRISES LIMITED, and FIVE HOLE 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
12465214
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAUL MORAN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.