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Entities
MR PHILLIP LEWIS MOLLOY
unknown
Individual
MR PHILLIP LEWIS MOLLOY is an individual. Holds positions at 7 companies, including LOCKDREN LIMITED, LEVIATHAN LIMITED, OLD EXCHANGE DARLINGTON LIMITED, 90210 LTD, BOOST ANALYTICS LIMITED, and 2 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
🇬🇧 LOCKDREN LIMITED
DIRECTOR
🇬🇧 LEVIATHAN LIMITED
DIRECTOR
🇬🇧 OLD EXCHANGE DARLINGTON LIMITED
DIRECTOR
🇬🇧 90210 LTD
DIRECTOR
🇬🇧 BOOST ANALYTICS LIMITED
DIRECTOR
🇬🇧 LVG LOCKET LIMITED
DIRECTOR
🇬🇧 14834542
DIRECTOR