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Entities
MRS MARGARET MALLEN
unknown
Individual
MRS MARGARET MALLEN is an individual. Holds positions at 7 companies, including THE BARING HALL HOTEL LTD, THE GUINEA BUTT LTD, POPE ST PROPERTY LIMITED, LOCKSIDE LOUNGE LIMITED, THE MOAT WROTHAM LTD, and 2 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
🇬🇧 THE BARING HALL HOTEL LTD
SHAREHOLDER
🇬🇧 THE GUINEA BUTT LTD
SHAREHOLDER
🇬🇧 POPE ST PROPERTY LIMITED
SHAREHOLDER
🇬🇧 LOCKSIDE LOUNGE LIMITED
SHAREHOLDER
🇬🇧 THE MOAT WROTHAM LTD
SHAREHOLDER
🇬🇧 EUROPEAN BARS LIMITED
SHAREHOLDER
🇬🇧 G C MALLEN CONSULTANCY LIMITED
SHAREHOLDER
🇬🇧 THE GUINEA BUTT LTD
DIRECTOR
🇬🇧 THE MOAT WROTHAM LTD
DIRECTOR
🇬🇧 POPE ST PROPERTY LIMITED
DIRECTOR