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Entities
MR MALCOLM MAXWELL SETTON
unknown
Individual
MR MALCOLM MAXWELL SETTON is an individual. Holds positions at 10 companies, including CHEMTEC CENTER LTD., 07159360, HIRE AND CLEAN LTD, 03854437, LEO NICOLE INVESTMENTS LTD, and 5 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CHEMTEC CENTER LTD.
SHAREHOLDER
🇬🇧 07159360
SHAREHOLDER
🇬🇧 HIRE AND CLEAN LTD
SHAREHOLDER
🇬🇧 CHEMTEC CENTER LTD.
DIRECTOR
🇬🇧 03854437
DIRECTOR
🇬🇧 LEO NICOLE INVESTMENTS LTD
DIRECTOR
🇬🇧 05280576
DIRECTOR
🇬🇧 05532026
DIRECTOR
🇬🇧 05913476
DIRECTOR
🇬🇧 06276032
DIRECTOR
🇬🇧 07159360
DIRECTOR
🇬🇧 07432038
DIRECTOR
🇬🇧 HIRE AND CLEAN LTD
DIRECTOR
🇬🇧 05280576
SECRETARY