MS TINA MARIE MALHAME

unknown Individual

MS TINA MARIE MALHAME is an individual. Holds positions at 10 companies, including LAPIS TRADING LIMITED, 02368556, 02368749, 02471159, 03255761, and 5 others.

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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

🇬🇧 LAPIS TRADING LIMITED SHAREHOLDER

🇬🇧 02368556 DIRECTOR

🇬🇧 02368749 DIRECTOR

🇬🇧 02471159 DIRECTOR

🇬🇧 03255761 DIRECTOR

🇬🇧 04059728 DIRECTOR

🇬🇧 05978709 DIRECTOR

🇬🇧 07018665 DIRECTOR

🇬🇧 07603507 DIRECTOR

🇬🇧 LAPIS TRADING LIMITED DIRECTOR

🇬🇧 PEOPLE LIKE US (UK) LIMITED DIRECTOR

🇬🇧 02368556 SECRETARY

🇬🇧 03255761 SECRETARY