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MOLDAN LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2020-09-23 | Reg. 12899676 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c. 70229 - Management consultancy activities other than financial management

MOLDAN LTD is a private limited company registered in the United Kingdom, under 12899676, incorporated on 23 September 2020. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 5 years. Registered office address: BS8 1HB Bristol, the United Kingdom. Directors include MR JASON DANIEL MCCUE. Sole shareholder is JASON DANIEL MCCUE. Associated with 9 related entities, including 11575541, 10766547, and M2P 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 12899676

Registered Address

17-19 BERKELEY SQUARE
BS8 1HB BRISTOL
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 JASON DANIEL MCCUE
DIRECTOR
person JASON DANIEL MCCUE
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 11575541
🇬🇧 10766547
🇬🇧 M2P LIMITED
🇬🇧 SOMALILAND IRI
🇬🇧 13441237
🇬🇧 12938143
🇬🇧 10856817
🇬🇧 EBRO GLOBAL
🇬🇧 PAYBACK4UKRAINE

Source Records (1)

companieshouse 12899676 2026-06-01 open_in_new
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