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Entities
MR MALCOLM WHITE
unknown
Individual
MR MALCOLM WHITE is an individual. Holds positions at BWIS HOLDINGS LIMITED, BW INVESTOR SERVICES LIMITED, 03602310, and 03602318.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BWIS HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 BW INVESTOR SERVICES LIMITED
SHAREHOLDER
🇬🇧 BW INVESTOR SERVICES LIMITED
DIRECTOR
🇬🇧 BWIS HOLDINGS LIMITED
DIRECTOR
🇬🇧 03602310
DIRECTOR
🇬🇧 03602318
DIRECTOR