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Entities
13938882
unknown
Company
π¬π§
GB
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Reg. 13938882
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13938882 is a company registered in the United Kingdom, under 13938882. Directors include MR TIMOTHY DAVID MOORE. Sole shareholder is GAWAINE ADVISORY LIMITED. Associated with 20 related entities, including OC438177, 14142403, and PARAMOUNT SALES AND LETTINGS (KENT) LLP. 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
13938882
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TIMOTHY DAVID MOORE
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.