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Entities
01146966
unknown
Company
🇬🇧
GB
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Reg. 01146966
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01146966 is a company registered in the United Kingdom, under 01146966. Directors include MR RICHARD JAMES MALONEY, EVANS HALSHAW MOTORS LIMITED, and MR TIMOTHY PAUL HOLDEN. Sole shareholder is EVANS HALSHAW MOTOR HOLDINGS LIMITED. Associated with 20 related entities, including 00959164, 00273732, and 00380529. 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
01146966
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
DIRECTOR
person
MR TIMOTHY PAUL HOLDEN
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.