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Entities
MR NEVILLE KEITH MOORE
unknown
Individual
MR NEVILLE KEITH MOORE is an individual. Holds positions at 15 companies, including CAPTAIN COOKS HOMESTORE LIMITED, WANG ESTATES LIMITED, WHITE HOUSE PORTRUSH LIMITED - THE, NI638133, JOHN MOORE (DISTRIBUTORS) LIMITED, and 10 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ CAPTAIN COOKS HOMESTORE LIMITED
SHAREHOLDER
π¬π§ WANG ESTATES LIMITED
SHAREHOLDER
π¬π§ WHITE HOUSE PORTRUSH LIMITED - THE
SHAREHOLDER
π¬π§ NI638133
SHAREHOLDER
π¬π§ JOHN MOORE (DISTRIBUTORS) LIMITED
SHAREHOLDER
π¬π§ THE CLEARANCE COMPANY LIMITED
SHAREHOLDER
π¬π§ NEVCO (NI) LIMITED
SHAREHOLDER
π¬π§ STRAND ESTATES N.I. LIMITED
SHAREHOLDER
π¬π§ ULSTER STORES LIMITED
DIRECTOR
π¬π§ NI036981
DIRECTOR
π¬π§ NI046789
DIRECTOR
π¬π§ NI048743
DIRECTOR
π¬π§ NI056435
DIRECTOR
π¬π§ NEVCO (NI) LIMITED
DIRECTOR
π¬π§ NI065281
DIRECTOR
π¬π§ STRAND ESTATES N.I. LIMITED
DIRECTOR
π¬π§ NI638133
DIRECTOR
π¬π§ NEVCO (NI) LIMITED
SECRETARY
π¬π§ NC000138
PARTNER