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DE FACTO REPORTS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2010-11-01 | Reg. 07425534 | Data as of 2026-06-01
68209 - Other letting and operating of own or leased real estate 86900 - Other human health activities

DE FACTO REPORTS LIMITED is a private limited company registered in the United Kingdom, under 07425534, incorporated on 1 November 2010. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 15 years. Registered office address: YO31 7TP York, the United Kingdom. Directors include DR JOHN DANIEL MORONEY and MRS PAULINE ANNE MORONEY. Shareholders include DR JOHN DANIEL MORONEY and MRS PAULINE ANNE MORONEY. Associated with 3 related entities, including 07455410, CITY OF YORK TRADING LIMITED, and WORK WITH YORK 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 07425534

Registered Address

ST OLAVES HOUSE CINDER LANE
HEWORTH
NORTH YORKSHIRE
YO31 7TP YORK
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person DR JOHN DANIEL MORONEY
25-50% DIRECTOR SHAREHOLDER
person MRS PAULINE ANNE MORONEY
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 07455410
🇬🇧 CITY OF YORK TRADING LIMITED
🇬🇧 WORK WITH YORK LIMITED

Source Records (1)

companieshouse 07425534 2026-06-01 open_in_new
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