arrow_back
Entities
03552318
unknown
Company
🇬🇧
GB
|
Reg. 03552318
|
03552318 is a company registered in the United Kingdom, under 03552318. Directors include MRS VICTORIA MALONEY, IVOR FREEDMAN, and HENRY CHARLES MALONEY. Associated with 20 related entities, including HORSES AND COURSES LIMITED, 02802068, and 04778002. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03552318
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS VICTORIA MALONEY
SECRETARY
person
IVOR FREEDMAN
DIRECTOR
person
HENRY CHARLES MALONEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.