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Entities
01304309
unknown
Company
🇬🇧
GB
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Reg. 01304309
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01304309 is a company registered in the United Kingdom, under 01304309. Directors include RICHARD JAMES MALONEY, MR MARTIN SHAUN CASHA, and PENDRAGON MANAGEMENT SERVICES LIMITED, and 1 other. Associated with 20 related entities, including 00865032, EVANS HALSHAW MOTOR HOLDINGS LIMITED, and 01661206. 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
01304309
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RICHARD JAMES MALONEY
SECRETARY
person
MR MARTIN SHAUN CASHA
DIRECTOR
DIRECTOR
person
MR MARK SIMON WILLIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.