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01318472

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 01318472 |

01318472 is a company registered in the United Kingdom, under 01318472. Directors include MR TIMOTHY FLEMING and MR KEVIN MICHAEL O'MALLEY. Sole shareholder is Statesman Travel Limited. Associated with 5 related entities, including 06258857, 01263954, and 01110926. 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 01318472

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 06258857
πŸ‡¬πŸ‡§ 01263954
πŸ‡¬πŸ‡§ 01110926
πŸ‡¬πŸ‡§ 01983818
πŸ‡¬πŸ‡§ 01278369
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