DOSSIERS / MOANA HOLDINGS LTD
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Company dossier

MOANA HOLDINGS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-06-10
KYBE ID: GB-SC701324 · SC701324 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOANA HOLDINGS LTD
uk_ch
SC701324
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-06-10
uk_ch
ST JAMES CHURCH, 30 UNDERWOOD ROAD, PAISLEY, PA3 1TL
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
JEDI HR SOLUTIONS LTDactiveRT AUTOPORT LTDactiveRT BRAESIDE LTDactiveRT BRIDGETON LTDactiveRT CLARENDON PLACE LTDactiveRT CLIFTON LTDactiveRT COATBRIDGE LTDactiveRT CROW ROAD LTDactiveRT CROW WOOD LTDactiveRT DUMBARTON ROAD LTDactiveRT KYLE LTDactiveRT MANAGEMENT BEARSDEN LTDactiveRT MANAGEMENT UTILITY SERVICES LTDactiveRTMSUK LTDactiveRT SAUCHIE LTDactiveRT ST JAMES LTDactiveRT ST JAMES ROAD LTDactiveSQ BEARSDEN LTDactiveSQ BELLSHILL LTDactiveSQ CAMBRIDGE LTDactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100