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Entities
03249358
unknown
Company
🇬🇧
GB
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Reg. 03249358
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03249358 is a company registered in the United Kingdom, under 03249358. Directors include MR RICHARD JAMES MALONEY, MR MARTIN SHAUN CASHA, and PENDRAGON MANAGEMENT SERVICES LIMITED, and 1 other. Sole shareholder is PENDRAGON GROUP SERVICES LIMITED. Associated with 20 related entities, including 00865032, EVANS HALSHAW MOTOR HOLDINGS LIMITED, and 01661206. 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
03249358
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
DIRECTOR
person
MR MARK SIMON WILLIS
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.