arrow_back
Entities
06352594
unknown
Company
🇬🇧
GB
|
Reg. 06352594
|
06352594 is a company registered in the United Kingdom, under 06352594. Directors include MR PAUL ANTHONY MALCOLM, MISS AMANDA JAYNE MALCOLM, and MR SIMON PAUL DUDLEY MALCOLM, and 1 other. Associated with 20 related entities, including 02779890, OVI DEVELOPMENTS LIMITED, and 12579706. 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
06352594
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAUL ANTHONY MALCOLM
SECRETARY
DIRECTOR
person
MISS AMANDA JAYNE MALCOLM
DIRECTOR
person
MR HOWARD DUDLEY MALCOLM
DIRECTOR
person
MR SIMON PAUL DUDLEY MALCOLM
DIRECTOR
person
MR MICHAEL THOMAS SEERY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.