MOULTON PARK INVESTMENTS LTD
MOULTON PARK INVESTMENTS LTD is a ltd registered in the United Kingdom, under 04943505, incorporated on 24 October 2003. The company was dissolved on 3 July 2012. Registered office address: NE1 1JF Newcastle Upon Tyne, the United Kingdom. Directors include MR AHARON TZVI SANDLER. Associated with 20 related entities, including NOMINEES BLACKFRIARS LTD, BRANCHWOOD LTD, and LAND & PROPERTY ABBEY MEADS (NO. 2) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
Collingwood Buildings
38 Collingwood Street
Tyne & Wear
NE1 1JF Newcastle Upon Tyne
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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-15 | DIRECTOR ADDED | Aharon Tzvi Sandler (director) |
| 2026-04-15 | SECRETARY ADDED | Aharon Tzvi Sandler (secretary) |
Source Records (1)
| companieshouse | 04943505 | 2026-04-15 | open_in_new |