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Entities
NI056435
unknown
Company
🇬🇧
GB
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Reg. NI056435
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NI056435 is a company registered in the United Kingdom, under NI056435. Directors include NEVILLE KEITH MOORE and MR ASHLEY DAVID MOORE. Associated with 20 related entities, including NI061150, NI036981, and NI047298. 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
NI056435
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NEVILLE KEITH MOORE
SECRETARY
person
MR ASHLEY DAVID MOORE
DIRECTOR
person
MR NEVILLE KEITH MOORE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.