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MOORGATE I LIMITED

active Overseas Entity
🇬🇧 GB | Incorporated 2022-11-18 | Reg. OE004333 | Data as of 2026-06-01
None Supplied

MOORGATE I LIMITED is an overseas entity registered in the United Kingdom, under OE004333, incorporated on 18 November 2022. The company is currently active. The company has been operating for 3 years. Registered office address: GY1 2HU St Peter Port, the United Kingdom. No director or officer records are currently on file for this entity. 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 OE004333

Registered Address

PLAZA HOUSE THIRD FLOOR
ELIZABETH AVENUE
GY1 2HU ST PETER PORT
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Network & Relationships

Relationship Counterparty Period
UBO arrow_back
🇬🇧 CSC TRUSTEES 2 (GUERNSEY) LIMITED ? — PRES

Source Records (1)

companieshouse OE004333 2026-06-01 open_in_new