MANDALAY INVESTMENTS LIMITED
MANDALAY INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 03186596, incorporated on 16 April 1996. The company is currently active. Operates in the construction of domestic buildings sector (SIC 41202). The company has been operating for 30 years. Registered office address: NP20 2NS Newport, the United Kingdom. Directors include MRS LEE BRACEY and MR. MARK BRACEY. Shareholders include MR MARK ANTHONY BRACEY and MRS LEE PATRICIA BRACEY. Associated with 12 related entities, including KUDOS TRADING LLP, 10879077, and STOCKHOLDER LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
VENTA HOUSE 9A PORT ROAD
MAESGLAS RETAIL PARK
NP20 2NS NEWPORT
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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-27 | DIRECTOR ADDED | Lee Bracey (director) |
| 2026-04-27 | DIRECTOR ADDED | Mark Bracey (director) |
Source Records (1)
| companieshouse | 03186596 | 2026-06-01 | open_in_new |