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Entities
NI623434
unknown
Company
🇬🇧
GB
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Reg. NI623434
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NI623434 is a company registered in the United Kingdom, under NI623434. Directors include MARGARET ELIZABETH MOORE and MR GAVIN RICHARD COLIN MOORE. Sole shareholder is MR GAVIN RICHARD COLIN MOORE. Associated with 2 related entities, including NI715196 and KORANA HOUSE GROUP LTD. 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
NI623434
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MARGARET ELIZABETH MOORE
SECRETARY
person
MR GAVIN RICHARD COLIN MOORE
DIRECTOR
person
MR GAVIN RICHARD COLIN MOORE
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.