ML TRUST & ESTATE PLANNING LTD
ML TRUST & ESTATE PLANNING LTD is a private limited company registered in the United Kingdom, under 16524658, incorporated on 17 June 2025. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). Registered office address: NN3 6LG Moulton Park, the United Kingdom. Directors include MR DEAN GARETH HOBBS, MR SIMON DAVID LISTER, and MR CRAIG DRUMMOND MCCLURG. Shareholders include MR SIMON DAVID LISTER and MR CRAIG DRUMMOND MCCLURG, and 1 other. Associated with 7 related entities, including KAUAI HOLDINGS LTD, OC326401, and ML FINANCIAL ASSOCIATES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
SUITE 23 NEWTON HOUSE
KINGS PARK ROAD
NORTHAMPTON
NN3 6LG MOULTON PARK
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.
Source Records (1)
| companieshouse | 16524658 | 2026-06-01 | open_in_new |