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Entities
MR DAVID LYNCH
unknown
Individual
MR DAVID LYNCH is an individual. Holds positions at 9 companies, including MOLI HOLDINGS LTD, 11676145, 10969067, TARIDA HOLDINGS LTD, 41 KONG INVESTMENT GROUP LTD, and 4 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MOLI HOLDINGS LTD
SHAREHOLDER
🇬🇧 11676145
SHAREHOLDER
🇬🇧 10969067
SHAREHOLDER
🇬🇧 TARIDA HOLDINGS LTD
SHAREHOLDER
🇬🇧 41 KONG INVESTMENT GROUP LTD
SHAREHOLDER
🇬🇧 13375039
SHAREHOLDER
🇬🇧 YUSHU GROUP LTD
SHAREHOLDER
🇬🇧 VADELLA HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 ADVANCED HEALTHCARE GROUP LIMITED
SHAREHOLDER
🇬🇧 10969067
DIRECTOR