DUCALES TRADING NO.7 LIMITED
DUCALES TRADING NO.7 LIMITED is a private limited company registered in the United Kingdom, under NI617848, incorporated on 12 April 2013. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 13 years. Registered office address: BT1 2NF Belfast, the United Kingdom. Formerly known as MOYNE SHELF COMPANY (NO.325) 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.325) 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.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-13 | DIRECTOR ADDED | Thomas James Jennings (director) |
| 2026-04-13 | DIRECTOR ADDED | Peter William Jennings (director) |
| 2026-04-13 | DIRECTOR ADDED | James David Jennings (director) |
Source Records (1)
| companieshouse | NI617848 | 2026-06-01 | open_in_new |