MR MICHAEL JAMES MOONEY

unknown Individual

MR MICHAEL JAMES MOONEY is an individual. Holds positions at 7 companies, including N.A.M DEVELOPMENTS LTD, 2M DEVELOPMENTS (OLD ROAN) LTD, ST RAYMOND’S GARDENS LTD, BOLDEN GROUP LTD, 10404219, and 2 others.

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

Associated Companies

🇬🇧 N.A.M DEVELOPMENTS LTD SHAREHOLDER

🇬🇧 2M DEVELOPMENTS (OLD ROAN) LTD SHAREHOLDER

🇬🇧 ST RAYMOND’S GARDENS LTD SHAREHOLDER

🇬🇧 BOLDEN GROUP LTD SHAREHOLDER

🇬🇧 10404219 SHAREHOLDER

🇬🇧 N.A.M HOLDINGS (NORTH WEST) LTD SHAREHOLDER

🇬🇧 10404219 DIRECTOR

🇬🇧 BOLDEN GROUP LTD DIRECTOR

🇬🇧 N.A.M DEVELOPMENTS LTD DIRECTOR

🇬🇧 12298109 DIRECTOR

🇬🇧 2M DEVELOPMENTS (OLD ROAN) LTD DIRECTOR

🇬🇧 ST RAYMOND’S GARDENS LTD DIRECTOR

🇬🇧 N.A.M HOLDINGS (NORTH WEST) LTD DIRECTOR