arrow_back
Entities
NI061153
unknown
Company
🇬🇧
GB
|
Reg. NI061153
|
NI061153 is a company registered in the United Kingdom, under NI061153. Directors include ASHLEY MOORE, MR ASHLEY DAVID MOORE, and MRS GLENDA FAITH MOORE-WILSON, and 1 other. Associated with 20 related entities, including NI061150, NI047298, and NI607448. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
NI061153
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ASHLEY MOORE
SECRETARY
person
MR ASHLEY DAVID MOORE
DIRECTOR
DIRECTOR
person
DAVID WILSON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.