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Entities
JAMES WILLIAM MOODY
unknown
Individual
JAMES WILLIAM MOODY is an individual. Holds positions at 7 companies, including TRADELINK (MIDLANDS) LIMITED, TRADELINK DIRECT LIMITED, TRADELINK INSTALLATIONS LIMITED, 03336482, L.H. GROUP LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ TRADELINK DIRECT LIMITED
DIRECTOR
π¬π§ 03336482
DIRECTOR
π¬π§ L.H. GROUP LIMITED
DIRECTOR
π¬π§ LH HOLDINGS LIMITED
DIRECTOR
π¬π§ 08611044
DIRECTOR