arrow_back
Entities
NO 7 MALCOLM LIMITED
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2022-11-28
|
Reg. OE005442
|
Data as of 2026-06-01
None Supplied
NO 7 MALCOLM LIMITED is an overseas entity registered in the United Kingdom, under OE005442, incorporated on 28 November 2022. The company is currently active. The company has been operating for 3 years. Registered office address: The Valley, the United Kingdom. No director or officer records are currently on file for this entity. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OE005442
Registered Address
HERITAGE SUITE
AI-2640
THE VALLEY
the United Kingdom
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
arrow_back
|
🇬🇧 LUTEA TRUSTEES LIMITED | ? — PRES |
Source Records (1)
| companieshouse | OE005442 | 2026-06-01 | open_in_new |