MOGINIE JAMES LIMITED
MOGINIE JAMES LIMITED is a private limited company registered in the United Kingdom, under 04791190, incorporated on 8 June 2003. The company is currently active. Operates in the dormant company sector (SIC 99999). The company has been operating for 23 years. Registered office address: GU17 9AB Camberley, the United Kingdom. Directors include MR PAUL LEONARD AITCHISON and MR PETER KAVANAGH. Sole shareholder is THE ROMANS GROUP (UK) LIMITED. Associated with 20 related entities, including TOWNENDS (FINANCIAL SERVICES) LIMITED, TOWNENDS (RESIDENTIAL SALES) LIMITED, and J SOUTH LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
BUILDING 1 MEADOWS BUSINESS PARK
BLACKWATER
GU17 9AB CAMBERLEY
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 |
|---|---|---|
| 2026-05-03 | DIRECTOR ADDED | Peter Kavanagh (director) |
| 2026-05-03 | DIRECTOR ADDED | Paul Leonard Aitchison (director) |
| 2026-05-03 | SECRETARY ADDED | Paul Leonard Aitchison (secretary) |
Source Records (1)
| companieshouse | 04791190 | 2026-06-01 | open_in_new |