arrow_back Entities

07306598

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 07306598 |

07306598 is a company registered in the United Kingdom, under 07306598. Directors include MR CORNELIUS JEREMIAH MOLONEY. Sole shareholder is MR CORNELIUS JEREMIAH MOLONEY. Associated with 9 related entities, including MILFORD FLATS LIMITED, 10587855, and GOYTRE LEISURE HOLDINGS LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 07306598

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ MILFORD FLATS LIMITED
πŸ‡¬πŸ‡§ 10587855
πŸ‡¬πŸ‡§ 10998245
πŸ‡¬πŸ‡§ 10791227
πŸ‡¬πŸ‡§ 08917990
πŸ‡¬πŸ‡§ 10582089
πŸ‡¬πŸ‡§ PHIRSK HOTELS LIMITED
πŸ‡¬πŸ‡§ TRALLWYN LIMITED
Save entities, get alerts on changes, API access Sign up free