arrow_back
Entities
13100206
unknown
Company
🇬🇧
GB
|
Reg. 13100206
|
13100206 is a company registered in the United Kingdom, under 13100206. Directors include MISS JACQUELINE MOASE, MISS DAISY MADHU HIRON-SNOW, and MR IAN MICHAEL SNOW. Shareholders include Miss Daisy Madhu Snow and MISS JACQUELINE MOASE, and 1 other. Associated with 4 related entities, including CHARLES MOASE PROPERTY MANAGEMENT LTD, JIC RENEWABLES LIMITED, and IAN SNOW 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
13100206
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS JACQUELINE MOASE
25-50%
DIRECTOR
SHAREHOLDER
person
MISS DAISY MADHU HIRON-SNOW
DIRECTOR
person
MR IAN MICHAEL SNOW
25-50%
DIRECTOR
SHAREHOLDER
person
Miss Daisy Madhu Snow
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.