MOONLIGHTSGROUP LIMITED

active Private Limited Company

🇬🇧 GB | Incorporated 2025-01-10 | Reg. 16175936 | Data as of 2026-06-01

64304 - Activities of open-ended investment companies

MOONLIGHTSGROUP LIMITED is a private limited company registered in the United Kingdom, under 16175936, incorporated on 10 January 2025. The company is currently active. Operates in the activities of open-ended investment companies sector (SIC 64304). The company has been operating for 1 year. Registered office address: PO8 0BT Waterlooville, the United Kingdom. Directors include MR RAY LAWAL. Sole shareholder is MR RAY LAWAL. Associated with 5 related entities, including VELOCE INFORMATION TECHNOLOGY LIMITED, CANMORE GARDENS MANAGEMENT SERVICES LTD, and 13700382. 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 16175936

Registered Address

UNIT 29 HIGHCROFT INDUSTRIAL ESTATE ENTERPRISE ROAD
HORNDEAN
HAMPSHIRE
PO8 0BT WATERLOOVILLE
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 RAY LAWAL

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 VELOCE INFORMATION TECHNOLOGY LIMITED

🇬🇧 CANMORE GARDENS MANAGEMENT SERVICES LTD

🇬🇧 13700382

🇬🇧 ALIRA LTD

🇬🇧 PURE INTEGRATION LIMITED

Source Records (1)

companieshouse

16175936

2026-06-01

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