arrow_back
Entities
MR KEVIN JOHN O'MALLEY
unknown
Individual
MR KEVIN JOHN O'MALLEY is an individual. Holds positions at 22 companies, including ALBAN CONTRACTOR SERVICES LIMITED, 08318520, WARESIDE DEVELOPMENTS LIMITED, MOTORSPORT WORLD LIMITED, 15443001, and 17 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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 (30 of 31)
π¬π§ ALBAN CONTRACTOR SERVICES LIMITED
SHAREHOLDER
π¬π§ 08318520
SHAREHOLDER
π¬π§ WARESIDE DEVELOPMENTS LIMITED
SHAREHOLDER
π¬π§ MOTORSPORT WORLD LIMITED
SHAREHOLDER
π¬π§ 15443001
SHAREHOLDER
π¬π§ BREVINS LIMITED
SHAREHOLDER
π¬π§ HORSE & CHAINS LIMITED
SHAREHOLDER
π¬π§ CARTER & BAILEY LIMITED
DIRECTOR
π¬π§ 02732937
DIRECTOR
π¬π§ 04211742
DIRECTOR
π¬π§ MOTORSPORT WORLD LIMITED
DIRECTOR
π¬π§ BREVINS LIMITED
DIRECTOR
π¬π§ 04828598
DIRECTOR
π¬π§ 05129322
DIRECTOR
π¬π§ 06345574
DIRECTOR
π¬π§ 08318520
DIRECTOR
π¬π§ 08691237
DIRECTOR
π¬π§ 11860620
DIRECTOR
π¬π§ 15443001
DIRECTOR
π¬π§ 02805700
SECRETARY
π¬π§ 04211742
SECRETARY
π¬π§ TOPGOLD LIMITED
SECRETARY
π¬π§ MOTORSPORT WORLD LIMITED
SECRETARY
π¬π§ 04397758
SECRETARY
π¬π§ OLYMPIC MARKETING LIMITED
SECRETARY
π¬π§ 04828598
SECRETARY
+ 1 more associated companies not shown.