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LIVE · CORPUS
Dossier

LIAM MOLLOY TRANSPORT LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
3
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2006-02-27
Legal form
ltd
Activity
49410
Registered office
53 Britannia Road,Ipswich,Suffolk, Britannia Road, Ipswich, IP4 5LD, England

LIAM MOLLOY TRANSPORT LIMITED is a ltd registered in GB, incorporated 2006-02-27 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
05723822
Status
active
Type
ltd
Incorporated
2006-02-27
Registered office
53 Britannia Road,Ipswich,Suffolk, Britannia Road, Ipswich, IP4 5LD, England
SIC
49410
Officers · 1 active
  • STUART, Emma Louise
    director · British · appt 2018-10-01
  • MOLLOY, Sean Antony(resigned)
    secretary · British · appt 2006-02-27
  • MOLLOY, William John(resigned)
    director · Irish · appt 2006-02-27
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-02-28
Accounts due
2026-11-30
Confirmation stmt due
2027-04-05

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LIAM MOLLOY TRANSPORT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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