DUCALES TRADING NO.12 LIMITED
DUCALES TRADING NO.12 LIMITED is a private limited company registered in the United Kingdom, under NI620555, incorporated on 23 September 2013. The company is currently active. Operates in the dormant company sector (SIC 99999). The company has been operating for 12 years. Registered office address: BT1 2NF Belfast, the United Kingdom. Formerly known as MOYNE SHELF COMPANY (NO. 346) LIMITED. Directors include MR JOHN DAVID STUART and MR JAMES DAVID JENNINGS. Sole shareholder is DUCALES CAPITAL LIMITED. Associated with 20 related entities, including HAVANA TRADING NO.4 LIMITED, HAVANA LIMITED, and SORBUS HOLDCO LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
MOYNE SHELF COMPANY (NO. 346) LIMITED
Registered Address
16 TALBOT STREET
SAINT ANNE'S SQUARE
CO ANTRIM
BT1 2NF BELFAST
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | NI620555 | 2026-06-01 | open_in_new |