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Entities
00626365
unknown
Company
🇬🇧
GB
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Reg. 00626365
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00626365 is a company registered in the United Kingdom, under 00626365. Directors include PETER MERVYN WHALLEY, MR JOHN MICHAEL WHALLEY, and JOHN ROBERT WHALLEY. Associated with 3 related entities, including JOHN WHALLEY HOLDINGS LIMITED, 00744162, and 06877418. 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
00626365
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PETER MERVYN WHALLEY
SECRETARY
person
MR JOHN MICHAEL WHALLEY
DIRECTOR
person
JOHN ROBERT WHALLEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.