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Entities
07235643
unknown
Company
🇬🇧
GB
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Reg. 07235643
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07235643 is a company registered in the United Kingdom, under 07235643. Directors include MRS LESLEY MALONEY, GOLDA BARROS GRUEZO, and MRS LESLEY ANNE MALONEY. Associated with 2 related entities, including MALONEY TECHNICAL SERVICES LTD and MALONEY ASSOCIATES LIMITED. 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
07235643
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS LESLEY MALONEY
SECRETARY
person
GOLDA BARROS GRUEZO
DIRECTOR
person
MRS LESLEY ANNE MALONEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.