ML INVESTMENTS LIMITED
ML INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under SC382829, incorporated on 29 July 2010. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 15 years. Registered office address: G12 0TB Glasgow, the United Kingdom. Directors include MR RICHARD GAVIN LACIOK and MR MARCO MOZZACHIODI. Sole shareholder is MR RICHARD GAVIN LACIOK. Associated with 9 related entities, including NEW GLOBE PROPERTIES LTD, NEW GLOBE INVESTMENTS LIMITED, and SC248220. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
11 GROSVENOR TERRACE
G12 0TB GLASGOW
the United Kingdom
Signal Intelligence
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.
Source Records (1)
| companieshouse | SC382829 | 2026-06-01 | open_in_new |