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Entities
01016138
unknown
Company
🇬🇧
GB
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Reg. 01016138
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01016138 is a company registered in the United Kingdom, under 01016138. Directors include MR MARTIN STEWART EARLE and MR PAUL IAN TANNER. Sole shareholder is NEW RIVER HOLDINGS LIMITED. Associated with 20 related entities, including MARCHASE LIMITED, 06136713, and 01326355. 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
01016138
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARTIN STEWART EARLE
SECRETARY
DIRECTOR
person
MR MATTHEW RICHARD EARLE
DIRECTOR
person
MR PAUL IAN TANNER
DIRECTOR
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.