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MOSES FRANK LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2010-09-07 | Reg. 07368224 | Data as of 2026-06-01
70229 - Management consultancy activities other than financial management

MOSES FRANK LIMITED is a private limited company registered in the United Kingdom, under 07368224, incorporated on 7 September 2010. The company is currently active. Operates in the management consultancy activities other than financial management sector (SIC 70229). The company has been operating for 15 years. Registered office address: RH12 1AT Horsham, the United Kingdom. Directors include MR PAUL DEREK DEAN HAINES, MRS DIANNE PAMELA HAINES, and PAUL DEREK DEAN HAINES. Sole shareholder is Mr Paul Derek Dean Haines. Associated with 7 related entities, including 10004380, 03400101, and 13390836. 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 07368224

Registered Address

SOLO HOUSE
THE COURTYARD, LONDON ROAD
RH12 1AT HORSHAM
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 PAUL DEREK DEAN HAINES
SECRETARY
person MRS DIANNE PAMELA HAINES
DIRECTOR
person PAUL DEREK DEAN HAINES
DIRECTOR
person Mr Paul Derek Dean Haines
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 10004380
🇬🇧 03400101
🇬🇧 13390836
🇬🇧 CARTE BLANCHE INVESTMENTS LIMITED
🇬🇧 02631495
🇬🇧 02985082
🇬🇧 SPARR DEVELOPMENTS LIMITED

Source Records (1)

companieshouse 07368224 2026-06-01 open_in_new
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