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Entities
00864230
unknown
Company
🇬🇧
GB
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Reg. 00864230
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00864230 is a company registered in the United Kingdom, under 00864230. Directors include MR RICHARD JAMES MALONEY, MR MARTIN SHAUN CASHA, and MR MARK SIMON WILLIS. Sole shareholder is G.E. HARPER LIMITED. Associated with 20 related entities, including 00959164, 00865032, and 01071592. 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
00864230
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
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.