arrow_back Entities

01040212

unknown Company
🇬🇧 GB | Reg. 01040212 |

01040212 is a company registered in the United Kingdom, under 01040212. Directors include PAUL WALSH and MRS SYLVIA MAY WALSH. Associated with 3 related entities, including 03653390, 04203458, and 02373283. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 01040212

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person PAUL WALSH
DIRECTOR
person MRS SYLVIA MAY WALSH
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 03653390
🇬🇧 04203458
🇬🇧 02373283
Save entities, get alerts on changes, API access Sign up free