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Mole River Properties Limited

Adresa
Vandeveldes
Ville A L'eveque
Trinity
JE3 5DR
VAT ID (DIČ) no VAT ID available
Company No. OE002295 Show on Companies House
Company Register Statusregistered
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Short, Derek William Status: Active Notified: 17/03/1999 Date of Birth: 09/1942 Nature of Control
  • Ownership of shares more than 25 percent registered overseas entity
  • Short, Nancy Gladys Status: Active Notified: 17/03/1999 Date of Birth: 09/1947 Nature of Control
  • Ownership of shares more than 25 percent registered overseas entity

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