Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

MOONSHINE HILL LOT 8 LTD.

High
Company·LC·icij:icijol-100630662
JSON / MCP View network

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 8 LTD.
  2. 1FLEMING BRENDA MARISA Fdirector of→MOONSHINE HILL LOT 8 LTD.
  3. 1GEORGE ANDIE GREGORdirector of→MOONSHINE HILL LOT 8 LTD.
  4. 1KHAN ZARINApower of attorney of→MOONSHINE HILL LOT 8 LTD.
  5. 1GRISHAM BUSINESS SERVICES LTD.director of→MOONSHINE HILL LOT 8 LTD.
  6. 1BELL GRAHAM DAVIDdirector of→MOONSHINE HILL LOT 8 LTD.