M.O. INVESTMENTS LIMITED
M.O. INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 02870998, incorporated on 11 November 1993. The company is currently active. Operates in the other service activities n.e.c. sector (SIC 96090). The company has been operating for 32 years. Registered office address: N3 1XW London, the United Kingdom. Directors include ANNE CASPI, MS ANNE CASPI, and MR MICHAEL OGDEN. 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 Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-14 | DIRECTOR ADDED | Michael Ogden (director) |
| 2026-04-14 | DIRECTOR ADDED | Anne Caspi (director) |
| 2026-04-14 | SECRETARY ADDED | Anne Caspi (secretary) |
Source Records (1)
| companieshouse | 02870998 | 2026-06-01 | open_in_new |