MALBEC HOLDING GROUP LIMITED
MALBEC HOLDING GROUP LIMITED is a private limited company registered in the United Kingdom, under 17187336, incorporated on 28 April 2026. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). Registered office address: NP10 9FQ Rogerstone, the United Kingdom. Directors include MR CHRISTOPHER HADDON PHILLIPS and MRS LOUISE PHILLIPS. Associated with 3 related entities, including TY-GWYN ESTATES LIMITED, MALBEC HOLDINGS LIMITED, and ONE 2 ONE LOGISTICS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
THE OLD COUNCIL YARD CASSINGTON ROAD
WERN INDUSTRIAL ESTATE
GWENT
NP10 9FQ ROGERSTONE
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-28 | DIRECTOR ADDED | Louise Phillips (director) |
Source Records (1)
| companieshouse | 17187336 | 2026-06-01 | open_in_new |