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Entities
MRS LOUISE PHILLIPS
unknown
Individual
MRS LOUISE PHILLIPS is an individual. Holds positions at TY-GWYN ESTATES LIMITED, MALBEC HOLDINGS LIMITED, ONE 2 ONE LOGISTICS LIMITED, MALBEC HOLDING GROUP LIMITED, and 06653718.
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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
🇬🇧 TY-GWYN ESTATES LIMITED
SHAREHOLDER
🇬🇧 MALBEC HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 ONE 2 ONE LOGISTICS LIMITED
SHAREHOLDER
🇬🇧 MALBEC HOLDING GROUP LIMITED
SHAREHOLDER
🇬🇧 06653718
DIRECTOR