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Entities
MR NEIL JOHN MOSS
unknown
Individual
MR NEIL JOHN MOSS is an individual. Holds positions at N D M INVESTMENTS LIMITED, NDS DEVELOPMENTS LIMITED, and THE COMMUNITY FOUNDATION IN WALES.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 N D M INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 NDS DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 THE COMMUNITY FOUNDATION IN WALES
DIRECTOR