arrow_back
Entities
MR TONY MALEHAM
unknown
Individual
MR TONY MALEHAM is an individual. Holds positions at WHITBY SEAFOODS HOLDINGS LIMITED, 00251284, 07650065, PROGENY LAW AND TAX LIMITED, and 14803886.
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
🇬🇧 WHITBY SEAFOODS HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 00251284
DIRECTOR
🇬🇧 07650065
DIRECTOR
🇬🇧 PROGENY LAW AND TAX LIMITED
DIRECTOR
🇬🇧 14803886
DIRECTOR