arrow_back
Entities
12999240
unknown
Company
🇬🇧
GB
|
Reg. 12999240
|
12999240 is a company registered in the United Kingdom, under 12999240. Directors include MR DAVID MOORES and MR DAVID JAMES MOORES. Sole shareholder is MR DAVID JAMES MOORES. Associated with 7 related entities, including 08769561, ACCOUNTING INTERIMS LIMITED, and 12905656. 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
12999240
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID MOORES
SECRETARY
person
MR DAVID JAMES MOORES
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.