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MOONSHINE HILL LOT 28 LTD.

High
Company·LC·icij:icijol-100630694
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CRAWFORD JAMES ALEXANDERdirector of→MOONSHINE HILL LOT 28 LTD.
  2. 1FLEMING BRENDA MARISA Fdirector of→MOONSHINE HILL LOT 28 LTD.
  3. 1GEORGE ANDIE GREGORdirector of→MOONSHINE HILL LOT 28 LTD.
  4. 1KHAN ZARINAsecretary of→MOONSHINE HILL LOT 28 LTD.
  5. 1KHAN ZARINApower of attorney of→MOONSHINE HILL LOT 28 LTD.
  6. 1GRISHAM BUSINESS SERVICES LTD.director of→MOONSHINE HILL LOT 28 LTD.
  7. 1BELL GRAHAM DAVIDdirector of→MOONSHINE HILL LOT 28 LTD.