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Entities
01278369
unknown
Company
🇬🇧
GB
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Reg. 01278369
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01278369 is a company registered in the United Kingdom, under 01278369. Directors include MR TIMOTHY FLEMING and MR KEVIN MICHAEL O'MALLEY. Shareholders include Statesman Travel Group Limited and Mr Mervyn John Williamson. Associated with 4 related entities, including 01318472, 06258857, and 01263954. 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
01278369
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TIMOTHY FLEMING
DIRECTOR
person
MR KEVIN MICHAEL O'MALLEY
DIRECTOR
75-100%
SHAREHOLDER
person
Mr Mervyn John Williamson
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.