Moor Nominees Limited
Corporate
BRITISH
Risk Flags
Director of 1 company with insolvency proceedings
Current Appointments17
Industrial Metal Fabrications Limited
—secretary · Since 09/12/1996
Argyll Financial Services Limited
—secretary · Since 30/09/1994
Crosscrest Properties Limited
—secretary · Since 30/09/1994
Classic Photography International Limited
—secretary · Since 03/09/1993
King Lumsden Limited
—secretary · Since 20/04/1993
King Lumsden Limited
—director · Since 20/04/1993
Bartman-King Graphics Limited
—secretary · Since 26/03/1993
Jago Engineering Properties Limited
—secretary · Since 31/12/1991
Anglo International Securities Limited
—secretary · Since 27/09/1991
Healthman Properties Limited
—secretary · Since 30/07/1991
Moor Properties & Finance Limited
Liquidationsecretary · Since 18/06/1991
Cashback Legal Services Limited
—secretary · Since 07/06/1991
Ralli Properties Limited
—secretary · Since 18/05/1991
Anglo Danish Investments Limited
—secretary · Since 18/05/1991
Moor Properties Limited
Liquidationsecretary · Since 15/04/1991
Metalmasters (Uk) Limited
—secretary · Since 05/03/1991
Anglo International Commodities Limited
—secretary · Since 15/02/1991
Insolvency Proceedings
Moor Properties Limited
compulsory liquidation
compulsory
Summary
Current roles17
Former roles0
NationalityBRITISH
Risk flags Medium risk
Frequently Works With
Richard Caplan3 cos.
Bedrock Holdings Limited2 cos.
Joyce Turpin2 cos.
Mr Francis Sydney Werren2 cos.
Mr Michael George Ralli2 cos.
Mr Wesley Harrison2 cos.
Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.