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Entities
12773508
unknown
Company
🇬🇧
GB
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Reg. 12773508
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12773508 is a company registered in the United Kingdom, under 12773508. Directors include MR JOHN JAMES HARVEY and MR MARTIN GARNER MOONEY. Shareholders include MR JOHN JAMES HARVEY and MR MARTIN GARNER MOONEY. Associated with 8 related entities, including 06952944, 2M DEVELOPMENTS (OLD ROAN) LTD, and 11265413. 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
12773508
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOHN JAMES HARVEY
25-50%
DIRECTOR
SHAREHOLDER
person
MR MARTIN GARNER MOONEY
DIRECTOR
person
MR MARTIN GARNER MOONEY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.