GLENDON MARK MORONEY
GLENDON MARK MORONEY — Swiss company (icij:icijol-56092083). 25 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- GLENDON MARK MORONEY
- GMK INVESTMENTS LIMITED· director of
- F7X LIMITED· director of
- GMK CONSULTING LIMITED· director of
- GMKH Limited· director of
- 25 WATT STREET LIMITED· director of
- BG8 LIMITED· director of
- STOCKTON RESOURCES LTD· director of
- PEC LIMITED· director of
- MILDURA CATERING COMPANY LIMITED· director of
- GMKD LLC· director of
- SGH LLC· director of
- CARRINGTON FINANCE LLC· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GLENDON MARK MORONEY — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of GLENDON MARK MORONEY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CH coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on GLENDON MARK MORONEY is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- 25 WATT STREET LIMITEDAlso holds roles at 6 other companies
- GODFREY LEONE GANADOdirector of
- GODFREY LEONE GANADOlegal representative of
- DAVID ANASTASIsecretary of
- BG8 LIMITEDAlso holds roles at 6 other companies
- GODFREY LEONE GANADOdirector of
- GODFREY LEONE GANADOlegal representative of
- DAVID ANASTASIsecretary of
- CARRINGTON FINANCE LLCAlso holds roles at 6 other companies
- GODFREY LEONE GANADOdirector of
- GODFREY LEONE GANADOlegal representative of
- DAVID ANASTASIdirector of
- F7X LIMITEDAlso holds roles at 6 other companies
- GODFREY LEONE GANADOdirector of
- GODFREY LEONE GANADOlegal representative of
- DAVID ANASTASIsecretary of
- GMK CONSULTING LIMITEDAlso holds roles at 6 other companies
- GODFREY LEONE GANADOdirector of
- GODFREY LEONE GANADOlegal representative of
- DAVID ANASTASIsecretary of
- GMK INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- GODFREY LEONE GANADOdirector of
- GODFREY LEONE GANADOlegal representative of
- DAVID ANASTASIsecretary of
- GMKD LLCAlso holds roles at 6 other companies
- GODFREY LEONE GANADOdirector of
- GODFREY LEONE GANADOlegal representative of
- DAVID ANASTASIlocal representative of
- GMKH LimitedAlso holds roles at 6 other companies
- GODFREY LEONE GANADOdirector of
- GODFREY LEONE GANADOlegal representative of
- DAVID ANASTASIsecretary of
- MILDURA CATERING COMPANY LIMITEDAlso holds roles at 6 other companies
- GODFREY LEONE GANADOdirector of
- GODFREY LEONE GANADOlegal representative of
- DAVID ANASTASIsecretary of
- PEC LIMITEDAlso holds roles at 6 other companies
- GODFREY LEONE GANADOdirector of
- GODFREY LEONE GANADOlegal representative of
- DAVID ANASTASIsecretary of
- SGH LLCAlso holds roles at 4 other companies
- GODFREY LEONE GANADOdirector of
- DAVID ANASTASIlocal representative of
- DAVID ANASTASIsecretary of
- STOCKTON RESOURCES LTDAlso holds roles at 6 other companies
- GODFREY LEONE GANADOdirector of
- GODFREY LEONE GANADOlegal representative of
- DAVID ANASTASIsecretary of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GLENDON MARK MORONEY?
- What is GLENDON MARK MORONEY's risk level?
- Where does GLENDON MARK MORONEY appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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