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Entities
00138195
unknown
Company
🇬🇧
GB
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Reg. 00138195
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00138195 is a company registered in the United Kingdom, under 00138195. Directors include MR RICHARD JAMES MALONEY, EVANS HALSHAW MOTORS LIMITED, and MR MARK SIMON WILLIS. Sole shareholder is EVANS HALSHAW MOTOR HOLDINGS LIMITED. Associated with 20 related entities, including 01146966, 00865032, and 00273732. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
00138195
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RICHARD JAMES MALONEY
SECRETARY
DIRECTOR
person
MR MARK SIMON WILLIS
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.