arrow_back
Entities
12774992
unknown
Company
🇬🇧
GB
|
Reg. 12774992
|
12774992 is a company registered in the United Kingdom, under 12774992. Directors include MR GEORGE ANDREW MOLLOY and MRS LAURA ELIZABETH MOLLOY. Shareholders include MR GEORGE ANDREW MOLLOY and MRS LAURA ELIZABETH MOLLOY. Associated with 4 related entities, including 09132879, 09181369, and SWIMBABES 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12774992
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GEORGE ANDREW MOLLOY
25-50%
DIRECTOR
SHAREHOLDER
person
MRS LAURA ELIZABETH MOLLOY
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.