Moses Koppel
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ALM & YES TRUST | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | WATERMINT INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 13/06/2022 |
| Person with significant control | SHANKLIN SERVICES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | CECIL INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 18/08/2021 |
| Person with significant control | PALGRAVE INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SPENCER UK INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 19/11/2021 |
| Person with significant control | UPPER CLASS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | STAINSBERG LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 25/11/2019 |
| Person with significant control | UPPER VINE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | OAK COTTAGE ESTATES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | WINKFIELD INVESTMENTS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | WATERMINT RENTALS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | KOPSAND INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 22/06/2020 |
| Person with significant control | EASTFIELD INVESTMENTS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BRIDGESAINTS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 21/07/2020 |
| Person with significant control | KITCHENER INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 02/11/2020 |
| Person with significant control | KOPFELD INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PALMSHIELD ESTATES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | KEYS PLUS UK LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | HASHTAGS HANDLE UK LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 13/02/2020 |
| Person with significant control | THE CANVEY BULLETIN LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MKF SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ANTILL INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | WATERMINT PROPERTY GROUP LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | KOPLAN INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | FIELDMOUND LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 18/01/2020 |
| Person with significant control | BOLDVIEW INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 05/10/2020 |
| Person with significant control | MARMADON LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | DOWANHILL INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MALTON PROPERTY INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | POINTVIEW PROPERTY SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | RYBRM LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 18/01/2017 |
| Person with significant control | POINTVIEW LETTINGS LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | PAVEMENT INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | POINTVIEW ESTATES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |