arrow_back
Entities
MRS CLARE KATHLEEN MOFFAT
unknown
Individual
MRS CLARE KATHLEEN MOFFAT is an individual. Holds positions at 6 companies, including SO302620, SC226254, MMJA HOLDING LTD, MOFFAT PROJECTS (FIFE) LTD, MOFFAT BUSINESS ENTERPRISES LTD, 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
🇬🇧 SO302620
SHAREHOLDER
🇬🇧 SC226254
SHAREHOLDER
🇬🇧 MMJA HOLDING LTD
SHAREHOLDER
🇬🇧 MOFFAT PROJECTS (FIFE) LTD
SHAREHOLDER
🇬🇧 MOFFAT BUSINESS ENTERPRISES LTD
SHAREHOLDER
🇬🇧 SC401839
SHAREHOLDER
🇬🇧 SC226254
DIRECTOR
🇬🇧 MOFFAT PROJECTS (FIFE) LTD
DIRECTOR
🇬🇧 SC401839
DIRECTOR
🇬🇧 MOFFAT BUSINESS ENTERPRISES LTD
DIRECTOR
🇬🇧 MMJA HOLDING LTD
DIRECTOR
🇬🇧 SO302620
PARTNER