Moorburn Industries Limited
Company SC291261 · Active · incorporated 04/10/2005 · Kirkcudbright DG6 4XL · Private Limited Company
Nature of business: 46900 - Non-specialised wholesale trade
Who controls it
- Mr Ian Patrick Bankier (person, born 03/1952, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06 - Imogen Ann Steven Choinet Bankier (person, born 11/1987, British, resident France)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2022-03-14
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Moorcaster Dales Limited (16680251)
- Moorhill Industries Limited (14007887)
- Moorgate Industries UK Limited (00495682)
- Kanaby Enterprise Ltd (08392463)
- Blackington Moorby Limited (16666775)
- Moorbrand Limited (11355810)
- Kirkbourne Limited (00393996)
- Woodcroft Hunter Ltd (16375614)
Check this company on Companies House.
Get the full asset and risk dossier on Moorburn Industries Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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