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Entities
00325255
unknown
Company
🇬🇧
GB
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Reg. 00325255
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00325255 is a company registered in the United Kingdom, under 00325255. Directors include MR RICHARD JAMES MALONEY, EVANS HALSHAW MOTORS LIMITED, and MR TIMOTHY PAUL HOLDEN. Sole shareholder is Evans Halshaw Holdings Limited. Associated with 20 related entities, including 01146966, 00273732, and 00911334. 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
00325255
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 TIMOTHY PAUL HOLDEN
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.