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Entities
MR TREVOR MALCOLM NEWMAN
unknown
Individual
MR TREVOR MALCOLM NEWMAN is an individual. Holds positions at 8 companies, including LOAN LOGICS LIMITED, 02745403, 03155651, 03643481, 03883744, and 3 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 LOAN LOGICS LIMITED
SHAREHOLDER
🇬🇧 02745403
DIRECTOR
🇬🇧 03155651
DIRECTOR
🇬🇧 03643481
DIRECTOR
🇬🇧 03883744
DIRECTOR
🇬🇧 05008463
DIRECTOR
🇬🇧 06304212
DIRECTOR
🇬🇧 LOAN LOGICS LIMITED
DIRECTOR
🇬🇧 NEWEST INVESTMENTS LIMITED
DIRECTOR
🇬🇧 03155651
SECRETARY