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Entities
12633214
unknown
Company
🇬🇧
GB
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Reg. 12633214
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12633214 is a company registered in the United Kingdom, under 12633214. Directors include MR DANIEL JAMES BEARD. Sole shareholder is MR DANIEL JAMES BEARD. Associated with 3 related entities, including 11231421, MOONACHIE ASSOCIATES LTD, and MOONACHIE INVESTMENTS LTD. 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
12633214
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL JAMES BEARD
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.