arrow_back
Entities
MR DOUGLAS JOHN MOODIE
unknown
Individual
MR DOUGLAS JOHN MOODIE is an individual. Holds positions at 6 companies, including SC386377, MOODIE CONSULTING LIMITED, DJM PROPERTY SERVICES & CONTRACTS LTD, SC422750, KIDZ WORLD NURSERY LIMITED, and 1 other.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SC386377
SHAREHOLDER
🇬🇧 MOODIE CONSULTING LIMITED
SHAREHOLDER
🇬🇧 DJM PROPERTY SERVICES & CONTRACTS LTD
SHAREHOLDER
🇬🇧 SC422750
SHAREHOLDER
🇬🇧 KIDZ WORLD NURSERY LIMITED
SHAREHOLDER