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MASKELL, MOSS & CO. LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2001-02-21 | Reg. 04164747 | Data as of 2026-06-01
64999 - Financial intermediation not elsewhere classified

MASKELL, MOSS & CO. LIMITED is a private limited company registered in the United Kingdom, under 04164747, incorporated on 21 February 2001. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 25 years. Registered office address: CF23 8RS Cardiff, the United Kingdom. Directors include MR NEIL JOHN MOSS. Sole shareholder is Ndm Investments Limited. Associated with 2 related entities, including NDS DEVELOPMENTS LIMITED and N D M INVESTMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 04164747

Registered Address

ELFED HOUSE OAK TREE COURT
CARDIFF GATE BUSINESS PARK
COUNTY OF CARDIFF
CF23 8RS CARDIFF
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR NEIL JOHN MOSS
DIRECTOR
Ndm Investments Limited
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 NDS DEVELOPMENTS LIMITED
🇬🇧 N D M INVESTMENTS LIMITED

Source Records (1)

companieshouse 04164747 2026-06-01 open_in_new
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