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Entities
15902160
unknown
Company
🇬🇧
GB
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Reg. 15902160
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15902160 is a company registered in the United Kingdom, under 15902160. Directors include MR JAIME IGNACIO MORENO. Sole shareholder is MR JAIME IGNACIO MORENO. Associated with 1 related entity, including MOMA GROUP 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
15902160
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAIME IGNACIO MORENO
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.