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Entities
17252046
unknown
Company
🇬🇧
GB
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Reg. 17252046
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17252046 is a company registered in the United Kingdom, under 17252046. Directors include MR SIMON DAVID MOORES and MR RICHARD MICHAEL BEHAN. Sole shareholder is MR SIMON DAVID MOORES. Associated with 17 related entities, including KINGSWOOD CORPORATE FINANCE LIMITED, KINGSWOOD ALLOTTS LIMITED, and MOORES RACING 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
17252046
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SIMON DAVID MOORES
75-100%
DIRECTOR
SHAREHOLDER
person
MR RICHARD MICHAEL BEHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.