arrow_back Entities

MOLI HOLDINGS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2025-07-25 | Reg. 16607602 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.

MOLI HOLDINGS LTD is a private limited company registered in the United Kingdom, under 16607602, incorporated on 25 July 2025. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). Registered office address: NG1 7HR Nottingham, the United Kingdom. Directors include MR DAVID LYNCH. Sole shareholder is MR DAVID LYNCH. Associated with 9 related entities, including ADVANCED HEALTHCARE GROUP LIMITED, YUSHU GROUP LTD, and 11676145. 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 16607602

Registered Address

CAWLEY HOUSE
149-155 CANAL STREET
NOTTINGHAMSHIRE
NG1 7HR NOTTINGHAM
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

person MR DAVID LYNCH
DIRECTOR
person MR DAVID LYNCH
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 ADVANCED HEALTHCARE GROUP LIMITED
🇬🇧 YUSHU GROUP LTD
🇬🇧 11676145
🇬🇧 41 KONG INVESTMENT GROUP LTD
🇬🇧 13375039
🇬🇧 VADELLA HOLDINGS LIMITED
🇬🇧 ALLARDYCE HEALTHCARE LIMITED
🇬🇧 TARIDA HOLDINGS LTD
🇬🇧 10969067

Source Records (1)

companieshouse 16607602 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free