00265040

unknown Company

🇬🇧 GB | Reg. 00265040 |

00265040 is a company registered in the United Kingdom, under 00265040. Directors include RICHARD JAMES MALONEY, MR MARTIN SHAUN CASHA, and MR TREVOR GARRY FINN, and 1 other. Sole shareholder is EVANS HALSHAW.COM LIMITED. Associated with 20 related entities, including 01146966, 00959164, and 00865032. 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

Official Identifiers

REGISTRATION NUMBER 00265040

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person RICHARD JAMES MALONEY

SECRETARY

person MR MARTIN SHAUN CASHA

DIRECTOR

person MR TREVOR GARRY FINN

DIRECTOR

person MR TIMOTHY PAUL HOLDEN

DIRECTOR

🇬🇧 EVANS HALSHAW.COM LIMITED

75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 01146966

🇬🇧 00959164

🇬🇧 00865032

🇬🇧 EVANS HALSHAW MOTOR HOLDINGS LIMITED

🇬🇧 00273732

🇬🇧 00380529

🇬🇧 00530092

🇬🇧 00911334

🇬🇧 01446430

🇬🇧 NATIONAL FLEET SOLUTIONS LIMITED

🇬🇧 02946713

🇬🇧 01973936

🇬🇧 00738473

🇬🇧 01750855

🇬🇧 00864230

🇬🇧 SC033120

🇬🇧 02647974

🇬🇧 00381789

🇬🇧 00781082

🇬🇧 01407270