arrow_back
Entities
13746959
unknown
Company
π¬π§
GB
|
Reg. 13746959
|
13746959 is a company registered in the United Kingdom, under 13746959. Directors include MR JAMES DANIEL MOONEY, MR MICHAEL ANDREW ELLIOTT, and MR WALLI ULLAH. Associated with 7 related entities, including UME17 LIMITED, 12823395, and 13745977. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13746959
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES DANIEL MOONEY
SECRETARY
person
MR MICHAEL ANDREW ELLIOTT
DIRECTOR
person
MR JAMES DANIEL MOONEY
DIRECTOR
person
MR WALLI ULLAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.