arrow_back
Entities
MRS SUMALEE MCNALLY
unknown
Individual
MRS SUMALEE MCNALLY is an individual. Holds positions at LEGACY & CO HOLDINGS LTD, LEGACY & CO HOLDINGS LTD LIMITED, HORNDON HOLDINGS LIMITED, THE SWAN PUB HORNDON LTD, and THE SWAN INN HORNDON LTD.
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
🇬🇧 LEGACY & CO HOLDINGS LTD
SHAREHOLDER
🇬🇧 LEGACY & CO HOLDINGS LTD LIMITED
SHAREHOLDER
🇬🇧 HORNDON HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 THE SWAN PUB HORNDON LTD
SHAREHOLDER
🇬🇧 THE SWAN INN HORNDON LTD
SHAREHOLDER
🇬🇧 HORNDON HOLDINGS LIMITED
DIRECTOR
🇬🇧 LEGACY & CO HOLDINGS LTD
DIRECTOR
🇬🇧 LEGACY & CO HOLDINGS LTD LIMITED
DIRECTOR