arrow_back
Entities
12805426
unknown
Company
🇬🇧
GB
|
Reg. 12805426
|
12805426 is a company registered in the United Kingdom, under 12805426. Directors include MR MOSES MOTZEN. Sole shareholder is MRS DENA MOTZEN. Associated with 4 related entities, including 87 PEARS LTD, 07838847, and 12619638. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12805426
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOSES MOTZEN
DIRECTOR
person
MRS DENA MOTZEN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.