D.A. MOODY (NOMINEES) LIMITED

LEI: 213800TDSVC7FFX97694

Entity

Legal Name

Legal Name Language Code

Legal Address

MOODY HOUSE, 106-108 HIGH STREET INGATESTONE, CM4 0BA BRITAIN

Headquarters Address

MOODY HOUSE, 106-108 HIGH STREET INGATESTONE, CM4 0BA BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

00983966

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2017-08-17 00:00:00

Last Update Date

2018-08-18 14:05:40

Next Renewal Date

2018-08-17 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

00983966