MOLI INVESTMENT LIMITED
MOLI INVESTMENT LIMITED is a private limited company registered in the United Kingdom, under 16328837, incorporated on 19 March 2025. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 1 year. Registered office address: E1 1NU London, the United Kingdom. Directors include PARMINDER LAKHANPAUL and ROHIT LAKHANPAUL. Sole shareholder is METALIC LIMITED. Associated with 5 related entities, including STARRY HOSPITALITY LIMITED, FALCONDALE LIMITED, and SAGUNA LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
112 COMMERCIAL ROAD
E1 1NU LONDON
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.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-14 | DIRECTOR ADDED | Rohit Lakhanpaul (director) |
| 2026-04-14 | DIRECTOR ADDED | Parminder Lakhanpaul (director) |
Source Records (1)
| companieshouse | 16328837 | 2026-06-01 | open_in_new |