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SummaryRoles & PositionsCronologiaReteRelated Profiles

Holly Mooney

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1986
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerBLK SHP ASSETS LTD🇬🇧Regno UnitoActive04/03/2026 – present
Person with significant controlBLK SHP ASSETS LTD🇬🇧Regno UnitoActive29/09/2025 – present
Person with significant controlAT ONE SPORTS RECOVERY LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlHD PLAZA PROPERTIES LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerHD PLAZA PROPERTIES LTD🇬🇧Regno UnitoDissolved04/03/2026 – present
Person with significant controlNOVO FACADES LTD🇬🇧Regno UnitoActive26/06/2024 – 07/10/2019
OfficerNOVO FACADES LTD🇬🇧Regno UnitoActive03/05/2026 – present
Person with significant controlFORTIS UK INVESTMENTS LTD🇬🇧Regno UnitoActive18/06/2024 – present
OfficerFORTIS UK INVESTMENTS LTD🇬🇧Regno UnitoActive09/04/2026 – present

Timeline (14 events)

20/05/2026

Country of residence updated

England → United Kingdom

03/05/2026

Country of residence updated

United Kingdom → England

02/10/2019

Role update

appointed

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Network depth

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Altre aziende e persone

KHEIRA CHARAALLAHJacob CutwrightLLOYD, JOSEPH R.