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MOONSHINE HILL LOT 2 LTD.
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1FLEMING BRENDA MARISA Fdirector of→MOONSHINE HILL LOT 2 LTD.
- 1TRUSS ARON DAVIDpower of attorney of→MOONSHINE HILL LOT 2 LTD.
- 1GEORGE ANDIE GREGORdirector of→MOONSHINE HILL LOT 2 LTD.
- 1CREMIN JULIE HEPBURNdirector of→MOONSHINE HILL LOT 2 LTD.
- 1KHAN ZARINAsecretary of→MOONSHINE HILL LOT 2 LTD.
- 1KHAN ZARINApower of attorney of→MOONSHINE HILL LOT 2 LTD.
- 1GRISHAM BUSINESS SERVICES LTD.director of→MOONSHINE HILL LOT 2 LTD.
- 1CREMIN NICHOLAS PETERdirector of→MOONSHINE HILL LOT 2 LTD.