arrow_back
Entities
10799768
unknown
Company
🇬🇧
GB
|
Reg. 10799768
|
10799768 is a company registered in the United Kingdom, under 10799768. Directors include MR COLIN WILLIAM MOLONEY. Sole shareholder is MR CORNELIUS JEREMIAH MOLONEY. Associated with 3 related entities, including 09920430, 10791227, and 10797846. 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
10799768
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR COLIN WILLIAM MOLONEY
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.