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Entities
12881931
unknown
Company
🇬🇧
GB
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Reg. 12881931
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12881931 is a company registered in the United Kingdom, under 12881931. Directors include MR MICHAEL PHILIP MOLLOY. Sole shareholder is MR MICHAEL PHILIP MOLLOY. Associated with 5 related entities, including MICHAEL MOLLOY MORTGAGES LTD, JUNEGOLD LTD, and MAR FIC. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
12881931
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL PHILIP MOLLOY
DIRECTOR
person
MR MICHAEL PHILIP MOLLOY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.