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Entities
PATRICK MORAN
unknown
Individual
PATRICK MORAN is an individual. Serves as director at 07899502. The overall risk score is 40/100 (medium). The Insolvency Service — article: 5. The Insolvency Service — description_identifier: conviction of offence punishable on indictment or conviction on indictment or summary conviction. The Insolvency Service — act: company directors disqualification northern ireland order 2002.
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Disqualified Director
- The Insolvency Service — article: 5 — 2025-12-23
- The Insolvency Service — description_identifier: conviction of offence punishable on indictment or conviction on indictment or summary conviction — 2025-12-23
- The Insolvency Service — act: company directors disqualification northern ireland order 2002 — 2025-12-23
Entity Risk Evaluation
40/100
medium
Director disqualification
40.00
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| director disqualification | HIGH | The Insolvency Service — act: company directors disqualification northern ireland order 2002 | Dec 2025 |
| director disqualification | HIGH | The Insolvency Service — description_identifier: conviction of offence punishable on indictment or conviction on indictment or summary conviction | Dec 2025 |
| director disqualification | HIGH | The Insolvency Service — article: 5 | Dec 2025 |
Associated Companies
🇬🇧 07899502
DIRECTOR