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Entities
01540310
unknown
Company
🇬🇧
GB
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Reg. 01540310
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01540310 is a company registered in the United Kingdom, under 01540310. Directors include ELIZABETH VERONICA RAHAL and MR DAVID RAHAL. Associated with 18 related entities, including 04517936, MALVERN ESTATES PUBLIC LIMITED COMPANY, and MALVERN HOMES (HARTSHILL) LTD. 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
01540310
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ELIZABETH VERONICA RAHAL
SECRETARY
DIRECTOR
person
MR DAVID RAHAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.