MOULTON PARK NOMINEES (NO.2) LIMITED
MOULTON PARK NOMINEES (NO.2) LIMITED is a ltd registered in the United Kingdom, under 04330944, incorporated on 29 November 2001. The company was dissolved on 31 January 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 | SECRETARY ADDED | Aharon Tzvi Sandler (secretary) |
| 2026-04-15 | DIRECTOR ADDED | Aharon Tzvi Sandler (director) |
Source Records (1)
| companieshouse | 04330944 | 2026-04-15 | open_in_new |