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Entities
01386599
unknown
Company
🇬🇧
GB
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Reg. 01386599
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01386599 is a company registered in the United Kingdom, under 01386599. Directors include MR MARTIN DOMINICK HALLIGAN. Associated with 11 related entities, including MDH INVESTMENTS LIMITED, 00921764, and 02831619. 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
01386599
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARTIN DOMINICK HALLIGAN
DIRECTOR
person
MR MICHAEL JAMES HALLIGAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.