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Entities
NI715196
unknown
Company
🇬🇧
GB
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Reg. NI715196
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NI715196 is a company registered in the United Kingdom, under NI715196. Directors include MR GAVIN RICHARD COLIN MOORE and MR DAVID NORMAN WALSH. Sole shareholder is MR GAVIN RICHARD COLIN MOORE. Associated with 4 related entities, including EXAPT GROUP LIMITED, NI623434, and AGILE GROWTH SYSTEMS LIMITED. 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
NI715196
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GAVIN RICHARD COLIN MOORE
DIRECTOR
person
MR DAVID NORMAN WALSH
DIRECTOR
person
MR GAVIN RICHARD COLIN MOORE
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.