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Entities
01725976
unknown
Company
🇬🇧
GB
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Reg. 01725976
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01725976 is a company registered in the United Kingdom, under 01725976. Directors include MR RICHARD JAMES MALONEY, MR MARTIN SHAUN CASHA, and MR MARK SIMON WILLIS. Associated with 20 related entities, including 00865032, 01661206, and 00738473. 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
01725976
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 SIMON WILLIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.