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Entities
MRS SHEILA MOFFETT
unknown
Individual
MRS SHEILA MOFFETT is an individual. Holds positions at SWR PROPERTIES LTD, MOFF PROPERTIES LTD, EARLSCOURT PROPERTY AND DEVELOPMENT LTD, and GREENISLAND DEVELOPMENTS LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SWR PROPERTIES LTD
SHAREHOLDER
🇬🇧 MOFF PROPERTIES LTD
SHAREHOLDER
🇬🇧 MOFF PROPERTIES LTD
DIRECTOR
🇬🇧 SWR PROPERTIES LTD
DIRECTOR
🇬🇧 GREENISLAND DEVELOPMENTS LTD
DIRECTOR