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Entities
12694427
unknown
Company
🇬🇧
GB
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Reg. 12694427
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12694427 is a company registered in the United Kingdom, under 12694427. Directors include MR LOUIS MOYES. Sole shareholder is MR DEREK MOYES. Associated with 10 related entities, including 11221318, D&T HOLDINGS LTD, and 14991286. 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
12694427
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LOUIS MOYES
25-50%
DIRECTOR
SHAREHOLDER
person
MR DEREK MOYES
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.