Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
beneficial_owner | — | — | — | ||
director | — | — | — |
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Governing Officers
2
2 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
MOSHCO 2 HOLDINGS LIMITED
Registry ID
14397544
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| COHEN, Moshe | director |
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Request Institutional AccessAnalyst · Professional · Enterprise
Offizielles Handelsregister
Companies House (UK)
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| Mr Moshe Cohen | beneficial_owner | — | 04.10.2022 | Active | |
| COHEN, Moshe | director | — | 04.10.2022 | Active |
RESA filings · Handelsregisterauszüge · Annual accounts · SHAB publications
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