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Entities
00502106
unknown
Company
🇬🇧
GB
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Reg. 00502106
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00502106 is a company registered in the United Kingdom, under 00502106. Directors include MR RICHARD JAMES MALONEY, MR MARTIN SEAN CASHA, and MR MARK SIMON WILLIS. Associated with 13 related entities, including TPE FINANCE LIMITED, TENPIN LIMITED, and TPE BUYER LIMITED. 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
00502106
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
person
MR MARTIN SEAN CASHA
DIRECTOR
person
MR MARK SIMON WILLIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.