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Entities
10616877
unknown
Company
🇬🇧
GB
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Reg. 10616877
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10616877 is a company registered in the United Kingdom, under 10616877. Directors include MR TIMOTHY GEORGE MALONEY. Shareholders include MR TIMOTHY GEORGE MALONEY and Mr Crispin Simon. Associated with 3 related entities, including 10045756, 07750762, and OSCAR INDIA 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
10616877
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TIMOTHY GEORGE MALONEY
DIRECTOR
person
MR TIMOTHY GEORGE MALONEY
25-50%
SHAREHOLDER
person
Mr Crispin Simon
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.