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Entities
13607657
unknown
Company
🇬🇧
GB
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Reg. 13607657
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13607657 is a company registered in the United Kingdom, under 13607657. Directors include MR LEE MOORE. Sole shareholder is MR LEE MOORE. Associated with 7 related entities, including MOORE PROPERTY DEV LIMITED, 09955286, and YELLOW TUBE LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
13607657
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LEE MOORE
DIRECTOR
person
MR LEE MOORE
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.