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Entities
MS DIANA LOUISE MOODIE
unknown
Individual
MS DIANA LOUISE MOODIE is an individual. Holds positions at 13 companies, including ASH PONSONBY LIMITED, ABERLADY ENTERPRISES LTD, ASH PONSONBY MANAGEMENT LTD, NAZING PROPERTIES LTD, ASH PONSONBY RESERVATIONS LTD, and 8 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ASH PONSONBY LIMITED
SHAREHOLDER
🇬🇧 ABERLADY ENTERPRISES LTD
SHAREHOLDER
🇬🇧 ASH PONSONBY MANAGEMENT LTD
SHAREHOLDER
🇬🇧 NAZING PROPERTIES LTD
SHAREHOLDER
🇬🇧 ASH PONSONBY RESERVATIONS LTD
SHAREHOLDER
🇬🇧 ENTERPRISE RENTALS LTD
SHAREHOLDER
🇬🇧 ASH PONSONBY CORPORATE LTD
SHAREHOLDER
🇬🇧 12020966
SHAREHOLDER
🇬🇧 UNIVERCO LIMITED
DIRECTOR
🇬🇧 07121600
DIRECTOR
🇬🇧 BRITPAY LTD
DIRECTOR
🇬🇧 CARDS.UK LTD
DIRECTOR
🇬🇧 RED ROLLS LTD
DIRECTOR
🇬🇧 12020966
DIRECTOR
🇬🇧 NAZING PROPERTIES LTD
DIRECTOR