Barclays Moselle No 2 Investments Limited
Company Number: FC028040 · Oversea Company
Filing Compliance
Up to date
Company Age
18 years
Active Directors
4
Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.
business Type
Oversea Company
event Incorporated
28 November 2007
18 years ago
location_on Address
Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
category Industry
Not available
info About Barclays Moselle No 2 Investments Limited
Barclays Moselle No 2 Investments Limited is a oversea company registered in the United Kingdom with company number FC028040. The company was incorporated on 28 November 2007, making it 18 years old. The company is currently converted/closed.
The company's registered office is located at Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands.
Barclays Moselle No 2 Investments Limited currently has 4 active officers, including ABHAT, Nipun, BROWN, Martin Philip Lawrence, CRAINE, Richard John, SCHULZE, Cara.
Filing History
OSDS01
Dissolution Closure Of Uk Establishment And Overseas Company
OSTM03
Termination Person Authorised Overseas Company
OSTM01
Termination Person Director Overseas Company With Name
OSCH02
Change Company Details Overseas Company
OSAP01
Appoint Person Director Overseas Company
Show 20 more filings
OSAP05 — Appoint Person Authorised Represent Overseas Company With Appointment Date
AA — Accounts With Accounts Type Full
OSTM03 — Termination Person Authorised Overseas Company
OSTM01 — Termination Person Director Overseas Company With Name
OSAP05 — Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP01 — Appoint Person Director Overseas Company
OSAP05 — Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP01 — Appoint Person Director Overseas Company
OSTM03 — Termination Person Authorised Overseas Company
OSTM01 — Termination Person Director Overseas Company With Name
AA — Accounts With Accounts Type Full
OSTM03 — Termination Person Authorised Overseas Company
OSAP01 — Appoint Person Director Overseas Company
OSAP05 — Appoint Person Authorised Represent Overseas Company With Appointment Date
OSTM01 — Termination Person Director Overseas Company With Name
Company Timeline
Company dissolved
TREHARNE, Myles Gregory Dale resigned
director
BROWN, Martin Philip Lawrence appointed
director
AA
accounts with accounts type full
CORSWAREM, Jose Edmond Firmin resigned
director
Show 12 more events
CRAINE, Richard John appointed
TREHARNE, Myles Gregory Dale appointed
AA
ABHAT, Nipun appointed
AGRAWAL, Gourang resigned
ISMAN, Renaud resigned
AA
SCHULZE, Cara appointed
AGRAWAL, Gourang appointed
CORSWAREM, Jose Edmond Firmin appointed
ISMAN, Renaud appointed
Company incorporated
help Frequently Asked Questions
Is Barclays Moselle No 2 Investments Limited still active?
Barclays Moselle No 2 Investments Limited is currently converted/closed. Incorporated on 28 November 2007, 18 years ago.
Can I trust Barclays Moselle No 2 Investments Limited?
Based on publicly available data, Barclays Moselle No 2 Investments Limited has a trust score of 55/100 (medium trust). 4 out of 7 checks passed. This is not a credit check — always do your own due diligence.
Who are the directors?
Barclays Moselle No 2 Investments Limited has 4 active directors: ABHAT, Nipun, BROWN, Martin Philip Lawrence, CRAINE, Richard John and 1 more.
Data from Companies House. Crown Copyright. Open Government Licence v3.0.