MOLO HOLDINGS NO. 1 LIMITED
MOLO HOLDINGS NO. 1 LIMITED is a private limited company registered in the United Kingdom, under 11567374, incorporated on 13 September 2018. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 7 years. Registered office address: EC3A 8BE London, the United Kingdom. Directors include MR PAOLO FEDERICO TANCA. Sole shareholder is COLCAP FINANCIAL UK LIMITED. Associated with 6 related entities, including ELIZABETH RR NO.5 LIMITED, MOLO TECH LTD, and ELIZABETH RR NO.2 LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
70 ST. MARY AXE
EC3A 8BE 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 Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 11567374 | 2026-06-01 | open_in_new |