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Entities
MR NEIL PAUL MOORES
unknown
Individual
MR NEIL PAUL MOORES is an individual. Holds positions at 8 companies, including CASTLE SECURITIES UK LIMITED, ONE COMMERCIAL LOANS LIMITED, MARK AND NEIL LIMITED, STMTFL LTD, CLYDESDALE PROPERTIES LIMITED, and 3 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
🇬🇧 CASTLE SECURITIES UK LIMITED
SHAREHOLDER
🇬🇧 ONE COMMERCIAL LOANS LIMITED
SHAREHOLDER
🇬🇧 MARK AND NEIL LIMITED
SHAREHOLDER
🇬🇧 STMTFL LTD
SHAREHOLDER
🇬🇧 CLYDESDALE PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 06959550
SHAREHOLDER
🇬🇧 TEMPLETON STOCKBRIDGE LIMITED
SHAREHOLDER
🇬🇧 06941573
DIRECTOR
🇬🇧 06941573
SECRETARY