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Entities
12713004
unknown
Company
🇬🇧
GB
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Reg. 12713004
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12713004 is a company registered in the United Kingdom, under 12713004. Directors include MRS CLARE LOUISE CORIA, MR PAUL LUKE JOHNSON, and MR CHRISTOPHER MOAT, and 1 other. Associated with 12 related entities, including MONEY WISE FINANCE LIMITED, AURORA INTERNATIONAL PROPERTIES LTD, and DEBT WISE MANAGEMENT SERVICES 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
12713004
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS CLARE LOUISE CORIA
DIRECTOR
person
MR PAUL LUKE JOHNSON
DIRECTOR
person
MR CHRISTOPHER MOAT
DIRECTOR
person
MR DEAN WARD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.