arrow_back
Entities
13159888
unknown
Company
🇬🇧
GB
|
Reg. 13159888
|
13159888 is a company registered in the United Kingdom, under 13159888. Directors include MR TIMOTHY CHARLES MOORING and MR LEE FRANCIS WHORTON. Sole shareholder is OMNIS GROUP HOLDINGS LTD. Associated with 4 related entities, including VOLA HOSPITALITY LTD, QUANTUM TRAFFIC MANAGEMENT (SOUTHERN) LIMITED, and 12776843. 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
13159888
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TIMOTHY CHARLES MOORING
DIRECTOR
person
MR LEE FRANCIS WHORTON
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.