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Entities
MR OLIVER JAMES MOORE
unknown
Individual
MR OLIVER JAMES MOORE is an individual. Holds positions at 8 companies, including MUMBLES HOSPITALITY LIMITED, PERCH SWANSEA LIMITED, MOORE THOMAS PROPERTY LTD, 14121382, 14163283, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MUMBLES HOSPITALITY LIMITED
SHAREHOLDER
π¬π§ PERCH SWANSEA LIMITED
SHAREHOLDER
π¬π§ MOORE THOMAS PROPERTY LTD
SHAREHOLDER
π¬π§ 14121382
SHAREHOLDER
π¬π§ 14163283
SHAREHOLDER
π¬π§ PERCH EVENT HIRE LIMITED
SHAREHOLDER
π¬π§ MOORE THOMAS HOLDINGS LTD
SHAREHOLDER
π¬π§ 14430508
SHAREHOLDER
π¬π§ MUMBLES HOSPITALITY LIMITED
DIRECTOR
π¬π§ PERCH SWANSEA LIMITED
DIRECTOR