MOAT INVESTMENTS 1 LIMITED
MOAT INVESTMENTS 1 LIMITED is a private limited company registered in the United Kingdom, under 12205359, incorporated on 13 September 2019. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 6 years. Registered office address: N15 6BL London, the United Kingdom. Directors include MR MARTIN ZVI OPPENHEIMER. Sole shareholder is MOAT INVESTMENTS LIMITED. Associated with 20 related entities, including SLEP ESTATES LIMITED, WOODRIDGE HOLDINGS 3 LIMITED, and CHALVEY PARK HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
VENITT & GREAVES
115 CRAVEN PARK ROAD
N15 6BL 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.
Source Records (1)
| companieshouse | 12205359 | 2026-06-01 | open_in_new |