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Entities
NI633902
unknown
Company
🇬🇧
GB
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Reg. NI633902
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NI633902 is a company registered in the United Kingdom, under NI633902. Directors include MR GERARD THOMAS MOLLOY and MR THOMAS MOLLOY. Sole shareholder is MR GERARD MOLLOY. Associated with 9 related entities, including NI606032, NI038608, and MOLLOY METALS (L) 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
NI633902
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 THOMAS MOLLOY
DIRECTOR
person
MR GERARD MOLLOY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.