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Entities
00738473
unknown
Company
🇬🇧
GB
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Reg. 00738473
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00738473 is a company registered in the United Kingdom, under 00738473. Directors include MR RICHARD JAMES MALONEY, MR MARTIN SHAUN CASHA, and MR MARK SIMON WILLIS. Associated with 20 related entities, including 00865032, 01661206, and SC033120. 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
00738473
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 SHAUN CASHA
DIRECTOR
person
MR MARK SIMON WILLIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.