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Entities
03125634
unknown
Company
🇬🇧
GB
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Reg. 03125634
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03125634 is a company registered in the United Kingdom, under 03125634. Directors include MRS SALLY JANE WHELAN and MR KEVIN MICHAEL WHELAN. Sole shareholder is MR KEVIN MICHAEL WHELAN. Associated with 8 related entities, including J.P. WHELAN HOMES LIMITED, J.P. WHELAN & SONS (CONSTRUCTION) LIMITED, and 12746957. 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
03125634
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SALLY JANE WHELAN
SECRETARY
person
MR KEVIN MICHAEL WHELAN
DIRECTOR
person
MR KEVIN MICHAEL WHELAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.