arrow_back Entities

ANTHONY RAYMOND MALLOCK

unknown Individual

ANTHONY RAYMOND MALLOCK is an individual. Holds positions at 02087807, RAY MALLOCK DEVELOPMENTS LIMITED, SC092185, and SC110347.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 02087807 DIRECTOR
🇬🇧 RAY MALLOCK DEVELOPMENTS LIMITED DIRECTOR
🇬🇧 SC092185 DIRECTOR
🇬🇧 SC110347 DIRECTOR
Save entities, get alerts on changes, API access Sign up free