arrow_back
Entities
01232125
unknown
Company
🇬🇧
GB
|
Reg. 01232125
|
01232125 is a company registered in the United Kingdom, under 01232125. Directors include JAMES EDWARD MOLLOY and ARLETTE ELIZABETH MOLLOY. Associated with 6 related entities, including 05133885, 04156032, and 03873834. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
01232125
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JAMES EDWARD MOLLOY
SECRETARY
person
ARLETTE ELIZABETH MOLLOY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.