M O HOLDINGS LIMITED
M O HOLDINGS LIMITED is a private limited company registered in the United Kingdom, under 03007622, incorporated on 9 January 1995. The company is currently active. Operates in the other business support service activities n.e.c. sector (SIC 82990). The company has been operating for 31 years. Registered office address: N3 1XW London, the United Kingdom. Directors include ANNE CASPI, MR SEAN BARTON, and MR ABBAS MAHMUD JAFFERALI KARIM, and 1 other. Sole shareholder is MR MICHAEL OGDEN. Associated with 20 related entities, including 04050164, 08622359, and ABINGDON FREIGHT FORWARDING AGENCY LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
35 BALLARDS LANE
N3 1XW LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 03007622 | 2026-06-01 | open_in_new |