arrow_back
Entities
MR ANTHONY MALLIN
unknown
Individual
MR ANTHONY MALLIN is an individual. Holds positions at TH TOPCO LIMITED, SCP TOPCO LIMITED, and NEBULA HOLDCO LIMITED.
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
🇬🇧 TH TOPCO LIMITED
SHAREHOLDER
🇬🇧 SCP TOPCO LIMITED
SHAREHOLDER
🇬🇧 NEBULA HOLDCO LIMITED
SHAREHOLDER
🇬🇧 SCP TOPCO LIMITED
DIRECTOR
🇬🇧 TH TOPCO LIMITED
DIRECTOR