arrow_back Entities

13005140

unknown Company
🇬🇧 GB | Reg. 13005140 |

13005140 is a company registered in the United Kingdom, under 13005140. Directors include MR CRAIG ROBERT MOSS. Sole shareholder is MR CRAIG ROBERT MOSS. Associated with 2 related entities, including 12721345 and 12539469. 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 13005140

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR CRAIG ROBERT MOSS
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 12721345
🇬🇧 12539469
Save entities, get alerts on changes, API access Sign up free