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Entities
MR STEVEN JAMES MORAN
unknown
Individual
MR STEVEN JAMES MORAN is an individual. Holds positions at KPE SERVICES LIMITED, CITY WATCHES LIMITED, 12020430, and MORDN CONSULTANCY SERVICES LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 KPE SERVICES LIMITED
SHAREHOLDER
🇬🇧 CITY WATCHES LIMITED
SHAREHOLDER
🇬🇧 12020430
SHAREHOLDER
🇬🇧 MORDN CONSULTANCY SERVICES LTD
SHAREHOLDER
🇬🇧 CITY WATCHES LIMITED
DIRECTOR
🇬🇧 12020430
DIRECTOR
🇬🇧 MORDN CONSULTANCY SERVICES LTD
DIRECTOR
🇬🇧 KPE SERVICES LIMITED
DIRECTOR