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Entities
01380416
unknown
Company
🇬🇧
GB
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Reg. 01380416
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01380416 is a company registered in the United Kingdom, under 01380416. Directors include MR RICHARD JAMES MALONEY, MR MARTIN SHAUN CASHA, and MR MARK PHILIP HERBERT. Associated with 20 related entities, including 00865032, 00738473, and SC033120. 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
01380416
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
person
MR MARTIN SHAUN CASHA
DIRECTOR
person
MR MARK PHILIP HERBERT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.