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Entities
NI063887
unknown
Company
🇬🇧
GB
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Reg. NI063887
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NI063887 is a company registered in the United Kingdom, under NI063887. Directors include MR MICHAEL MOLLOY and MRS ANN MOLLOY. Shareholders include MR MICHAEL MOLLOY and MRS ANN MOLLOY. Associated with 1 related entity, including NC000660. 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
NI063887
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL MOLLOY
50-75%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MRS ANN MOLLOY
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.