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Entities
00744162
unknown
Company
🇬🇧
GB
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Reg. 00744162
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00744162 is a company registered in the United Kingdom, under 00744162. Directors include PETER MERVYN WHALLEY, MR JOHN MICHAEL WHALLEY, and MRS SONIA CLARE WHALLEY. Associated with 3 related entities, including 00626365, JOHN WHALLEY HOLDINGS LIMITED, 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
00744162
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
DIRECTOR
person
MR JOHN MICHAEL WHALLEY
DIRECTOR
person
MRS SONIA CLARE WHALLEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.