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Entities
MR MALCOLM CHARLES OGG
unknown
Individual
MR MALCOLM CHARLES OGG is an individual. Holds positions at 11 companies, including HISTORY & HERALDRY HOLDINGS LIMITED, TUSCAN ESTATES UK LIMITED, HISTORY & HERALDRY GROUP LIMITED, HISTORY & HERALDRY DEVELOPMENTS LIMITED, HISTORY & HERALDRY LIMITED, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 HISTORY & HERALDRY HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 TUSCAN ESTATES UK LIMITED
SHAREHOLDER
🇬🇧 HISTORY & HERALDRY GROUP LIMITED
SHAREHOLDER
🇬🇧 HISTORY & HERALDRY DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 HISTORY & HERALDRY LIMITED
DIRECTOR
🇬🇧 04090336
DIRECTOR
🇬🇧 PAPER ISLAND LIMITED
DIRECTOR
🇬🇧 06342882
DIRECTOR
🇬🇧 HEART & HOME LIMITED
DIRECTOR
🇬🇧 TUSCAN ESTATES UK LIMITED
DIRECTOR
🇬🇧 INSIDE TRACK 1 LLP
PARTNER
🇬🇧 INSIDE TRACK 2 LLP
PARTNER