Who owns FL MOLLOY LTD?

In the current sources, FL MOLLOY LTD is connected to Charlotte Cowen, Mr Kenneth Carl Rojales, Charlotte Cowen, Mr Kenneth Carl Rojales. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FL MOLLOY LTD's risk level?

WhiteIntel flags FL MOLLOY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FL MOLLOY LTD appear across sources?

FL MOLLOY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

FL MOLLOY LTD

Name: FL MOLLOY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FL MOLLOY LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2021-10-13
Legal form: ltd
Activity: 49410
Registered office: Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, B49 6EH, United Kingdom

Low

Risk

FL MOLLOY LTD is a ltd registered in GB, incorporated 2021-10-13 (dissolved).

/03

Ownership & control

Owners / controllers

FL MOLLOY LTD
- Charlotte Cowen· beneficial owner100%· via OpenOwnership
- Mr Kenneth Carl Rojales· beneficial owner100%· via OpenOwnership
- Charlotte Cowen· beneficial owner87.5%· via ch_psc
- Mr Kenneth Carl Rojales· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04

Company profile

live · Companies House

Company no.: 13676250
Status: dissolved
Type: ltd
Incorporated: 2021-10-13
Registered office: Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, B49 6EH, United Kingdom
SIC: 49410

Officers · 1 active

ROJALES, Kenneth Carl
director · Filipino · appt 2021-10-29
COWEN, Charlotte(resigned)
director · British · appt 2021-10-13

Beneficial owners · PSC · 1 current

●
Mr Kenneth Carl Rojales
individual PSC · United Kingdom · since 2021-10-29
75–100% shares
●
Charlotte Cowen
individual PSC · ceased 2021-10-29
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FL MOLLOY LTD. Notes are community-contributed leads, not verified facts.

Loading notes…