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Jméno	Molly Road Unlimited
Adresa	102B Derrynoose Road Keady Armagh BT60 3EZ
VAT ID (DIČ)	no VAT ID available
Company No.	NI618891 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	14. červen 2013
Accounts	SMALL next accounts due by 1. leden 1970 last accounts made up to 31. srpen 2021
Sector (SIC)	35110 - Production of electricity
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Moffett Investment Holdings Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00503116 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Moffett, Josh Armagh, Northern Ireland Status: Active Notified: 10/05/2024 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Moffett, Robert Keady, Armagh Status: Active Notified: 25/07/2014 Date of Birth: 04/1956 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Moffett, Sam Keady, Armagh Status: Active Notified: 25/07/2014 Date of Birth: 11/1989 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish