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Entities
NI034265
unknown
Company
🇬🇧
GB
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Reg. NI034265
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NI034265 is a company registered in the United Kingdom, under NI034265. Directors include TERESA MOLLOY and MR GERARD THOMAS MOLLOY. Associated with 7 related entities, including NI606032, MOLLOY METALS LTD, and NI038608. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
NI034265
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TERESA MOLLOY
SECRETARY
person
MR GERARD THOMAS MOLLOY
DIRECTOR
person
TERESA MOLLOY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.