MORIARTY INVESTMENTS LTD
MORIARTY INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 17189170, incorporated on 29 April 2026. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). Registered office address: N1 2LT London, the United Kingdom. Formerly known as MDI (MODEIN) LTD. Directors include MR KEVIN PATRICK JOSEPH MORIARTY. Associated with 8 related entities, including IRE (HOLDINGS) LIMITED, O & CO (IRE) LIMITED, and INTELLIGENT REAL ESTATE LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
MDI (MODEIN) LTD
Registered Address
59B ST PAULS ROAD
N1 2LT 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 Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-29 | SECRETARY ADDED | Kevin Patrick Joseph Moriarty (secretary) |
| 2026-04-29 | DIRECTOR ADDED | Kevin Patrick Joseph Moriarty (director) |
Source Records (1)
| companieshouse | 17189170 | 2026-06-01 | open_in_new |