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Entities
01438001
unknown
Company
🇬🇧
GB
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Reg. 01438001
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01438001 is a company registered in the United Kingdom, under 01438001. Directors include MR RICHARD BRIAN ARDEN and MR RAMI CASSIS. Associated with 20 related entities, including 01324402, WHITWELL PARK CARE HOME LIMITED, and 07750793. 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
01438001
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RICHARD BRIAN ARDEN
SECRETARY
person
MR RAMI CASSIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.