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Entities
NI606032
unknown
Company
🇬🇧
GB
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Reg. NI606032
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NI606032 is a company registered in the United Kingdom, under NI606032. Directors include MR GERARD THOMAS MOLLOY. Sole shareholder is MR GERARD MOLLOY. Associated with 9 related entities, including MOLLOY METALS (L) LTD, MMR ARMAGH LTD, and MOLLOY METALS LTD. 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
NI606032
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GERARD THOMAS MOLLOY
DIRECTOR
person
MR GERARD MOLLOY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.