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Entities
03580395
unknown
Company
🇬🇧
GB
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Reg. 03580395
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03580395 is a company registered in the United Kingdom, under 03580395. Directors include HENRY CHARLES MALONEY, IVOR FREEDMAN, and MRS VICTORIA 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.
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Official Identifiers
REGISTRATION NUMBER
03580395
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HENRY CHARLES MALONEY
SECRETARY
DIRECTOR
person
IVOR FREEDMAN
DIRECTOR
person
MRS VICTORIA MALONEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.