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12529602

unknown Company
🇬🇧 GB | Reg. 12529602 |

12529602 is a company registered in the United Kingdom, under 12529602. Directors include MR LIONEL DAVID MOSS. Sole shareholder is MR. LIONEL DAVID MOSS. Associated with 3 related entities, including STAR ESTATES LIMITED, B.S.S. ASSOCIATES LIMITED, and ANTONGROVE 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 12529602

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR LIONEL DAVID MOSS
DIRECTOR
person MR. LIONEL DAVID MOSS
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 STAR ESTATES LIMITED
🇬🇧 B.S.S. ASSOCIATES LIMITED
🇬🇧 ANTONGROVE LIMITED
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