arrow_back
Entities
NI647745
unknown
Company
🇬🇧
GB
|
Reg. NI647745
|
NI647745 is a company registered in the United Kingdom, under NI647745. Directors include MR ASHLEY DAVID MOORE. Sole shareholder is MR ASHLEY DAVID MOORE. 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
NI647745
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASHLEY DAVID MOORE
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.