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Entities
MR PHILLIP LEWIS MOLLOY
unknown
Individual
MR PHILLIP LEWIS MOLLOY is an individual. Holds positions at 10 companies, including LVG LOCKET LIMITED, LOCKDREN LIMITED, LEVIATHAN LIMITED, FROOITION HOLDINGS LIMITED, 90210 LTD, and 5 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
🇬🇧 LVG LOCKET LIMITED
SHAREHOLDER
🇬🇧 LOCKDREN LIMITED
SHAREHOLDER
🇬🇧 LEVIATHAN LIMITED
SHAREHOLDER
🇬🇧 FROOITION HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 90210 LTD
SHAREHOLDER
🇬🇧 14834542
SHAREHOLDER
🇬🇧 08568887
SHAREHOLDER
🇬🇧 MUSICLOBSTER LIMITED
SHAREHOLDER
🇬🇧 BOOST ANALYTICS LIMITED
SHAREHOLDER
🇬🇧 FROO.COM LIMITED
DIRECTOR