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Entities
12965083
unknown
Company
🇬🇧
GB
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Reg. 12965083
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12965083 is a company registered in the United Kingdom, under 12965083. Directors include MR DECLAN MALONE. Sole shareholder is MR DECLAN MALONE. Associated with 20 related entities, including 08068674, 07695816, and MALDEC PROPERTY NOTTINGHAM LTD. 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
12965083
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DECLAN MALONE
SECRETARY
person
MR DECLAN MALONE
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.