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Entities
MR DAVID MOSELEY
unknown
Individual
MR DAVID MOSELEY is an individual. Holds positions at 10 companies, including CENTRAL PROM DEVELOPMENTS LTD, WESTMINSTER PROPERTIES SCOTLAND LIMITED, 09155364, 09140891, ABINGDON ST DEVELOPMENTS LTD, and 5 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CENTRAL PROM DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 WESTMINSTER PROPERTIES SCOTLAND LIMITED
SHAREHOLDER
🇬🇧 09155364
SHAREHOLDER
🇬🇧 09140891
SHAREHOLDER
🇬🇧 ABINGDON ST DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 05108089
SHAREHOLDER
🇬🇧 DM NW INVESTMENT LTD
SHAREHOLDER
🇬🇧 NDR HOLDINGS LTD
SHAREHOLDER
🇬🇧 SOUTH LYTHAM RD MANAGEMENT LTD
SHAREHOLDER
🇬🇧 SOUTH PROMENADE DEVELOPMENTS LTD
DIRECTOR