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MR CRAIG CUMMINGS MOFFAT

unknown Individual

MR CRAIG CUMMINGS MOFFAT is an individual. Holds positions at 11 companies, including SO302620, SC226254, MMJA HOLDING LTD, SC707204, MOFFAT PROJECTS (FIFE) LTD, and 6 others.

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

Associated Companies

🇬🇧 SO302620 SHAREHOLDER
🇬🇧 SC226254 SHAREHOLDER
🇬🇧 MMJA HOLDING LTD SHAREHOLDER
🇬🇧 SC707204 SHAREHOLDER
🇬🇧 MOFFAT PROJECTS (FIFE) LTD SHAREHOLDER
🇬🇧 MPF COMMERCIAL LTD SHAREHOLDER
🇬🇧 MOFFAT BUSINESS ENTERPRISES LTD SHAREHOLDER
🇬🇧 M P (AIRDRIE) LTD SHAREHOLDER
🇬🇧 PLEX SUPPLIES LTD SHAREHOLDER
🇬🇧 C C LAND SERVICES LTD SHAREHOLDER
🇬🇧 SC401839 SHAREHOLDER
🇬🇧 SC226254 DIRECTOR
🇬🇧 MOFFAT PROJECTS (FIFE) LTD DIRECTOR
🇬🇧 SC401839 DIRECTOR
🇬🇧 MPF COMMERCIAL LTD DIRECTOR
🇬🇧 MOFFAT BUSINESS ENTERPRISES LTD DIRECTOR
🇬🇧 C C LAND SERVICES LTD DIRECTOR
🇬🇧 PLEX SUPPLIES LTD DIRECTOR
🇬🇧 MMJA HOLDING LTD DIRECTOR
🇬🇧 SO302620 PARTNER
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