arrow_back
Entities
12810871
unknown
Company
🇬🇧
GB
|
Reg. 12810871
|
12810871 is a company registered in the United Kingdom, under 12810871. Directors include MR JEFFREY FRANCIS MOORE and MR MCVAL NEVIN OSBORNE. Shareholders include Mr Jeffrey Moore and MR MCVAL NEVIN OSBORNE. Associated with 12 related entities, including 09447906, 16020755, and PIONEER ONE PROPERTY LIMITED. 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
12810871
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JEFFREY FRANCIS MOORE
DIRECTOR
person
MR MCVAL NEVIN OSBORNE
DIRECTOR
person
Mr Jeffrey Moore
25-50%
SHAREHOLDER
person
MR MCVAL NEVIN OSBORNE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.