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Entities
01973936
unknown
Company
🇬🇧
GB
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Reg. 01973936
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01973936 is a company registered in the United Kingdom, under 01973936. Directors include MR RICHARD JAMES MALONEY, MR MARTIN SHAUN CASHA, and MR TREVOR GARRY FINN, and 1 other. Sole shareholder is GODFREY DAVIS MOTOR GROUP LIMITED. Associated with 20 related entities, including 01146966, 00865032, and 00273732. 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
01973936
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 TREVOR GARRY FINN
DIRECTOR
person
MR TIMOTHY PAUL HOLDEN
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.