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Entities
MR KEITH MORGAN
unknown
Individual
MR KEITH MORGAN is an individual. Holds positions at 6 companies, including ZOOM TRADING LIMITED, C. W. FACTORING LIMITED, N.Y. ESTATES LIMITED, 03016384, 03187969, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ZOOM TRADING LIMITED
SHAREHOLDER
🇬🇧 C. W. FACTORING LIMITED
SHAREHOLDER
🇬🇧 N.Y. ESTATES LIMITED
SHAREHOLDER
🇬🇧 03016384
DIRECTOR
🇬🇧 03187969
DIRECTOR
🇬🇧 ZOOM TRADING LIMITED
DIRECTOR
🇬🇧 C. W. FACTORING LIMITED
DIRECTOR
🇬🇧 M & W DEVELOPMENT LIMITED
DIRECTOR