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Entities
MR SIMON ANDREW MOLL
unknown
Individual
MR SIMON ANDREW MOLL is an individual. Holds positions at 7 companies, including MOLL & CO. LTD, SATAO GROUP LTD, 11876522, 12499772, COUNTY GATES DEVELOPMENTS LTD, 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
🇬🇧 MOLL & CO. LTD
SHAREHOLDER
🇬🇧 SATAO GROUP LTD
DIRECTOR
🇬🇧 MOLL & CO. LTD
DIRECTOR
🇬🇧 11876522
DIRECTOR
🇬🇧 12499772
DIRECTOR
🇬🇧 COUNTY GATES DEVELOPMENTS LTD
DIRECTOR
🇬🇧 DMR SWANAGE LIMITED
DIRECTOR
🇬🇧 OMH LAND LTD
DIRECTOR