DOSSIERS / MORELAND FINANCE LIMITED
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Company dossier

MORELAND FINANCE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-01-08
KYBE ID: GB-09378966 · 09378966 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MORELAND FINANCE LIMITED
uk_ch
09378966
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-01-08
uk_ch
CHURCHILL HOUSE SUITE 64, 137-139 BRENT STREET, LONDON, NW4 4DJ
uk_ch
64205 - Activities of financial services holding companies
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
2SN LTDactiveA-HOUSE INVESTMENTS LIMITEDactiveBRENTWOOD LODGE PROPERTIES 2019 LIMITEDactiveCypher Residential (UK) LimitedactiveERI STAY REALTY UK LTDactiveEUROLINQUE ASSET MANAGEMENT LTDactiveEUROLINQUE REALTY AM LIMITEDactiveEUROLINQUE REALTY UK LTDactiveFORAFTER LIMITEDactiveGESHER CONSULTING LTDactiveJOINTMEM INVESTMENTS LIMITEDactiveLOWCREST PROPERTIES LIMITEDactiveMORELAND NEWMAN (UK) LIMITEDactiveMORELAND PROPERTIES (U.K.) LIMITEDactiveMORELAND PUB (UK) LIMITEDactiveMORELAND RESIDENTIAL HOLDINGS (UK) LIMITEDactiveMORELAND RESIDENTIAL (UK)activeNORDIC REALTY LIMITEDactiveOFFERART FINANCE LIMITEDactiveOFFERART FIN HOLDCO LIMITEDactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100