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Entities
03773427
unknown
Company
π¬π§
GB
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Reg. 03773427
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03773427 is a company registered in the United Kingdom, under 03773427. Directors include MR RICHARD JAMES MALONEY, MR TIMOTHY PAUL HOLDEN, and PENDRAGON MANAGEMENT SERVICES LIMITED. Sole shareholder is REG VARDY (TMH) LIMITED. Associated with 20 related entities, including 01146966, EVANS HALSHAW MOTOR HOLDINGS LIMITED, 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
03773427
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 TIMOTHY PAUL HOLDEN
DIRECTOR
DIRECTOR
π¬π§
REG VARDY (TMH) LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.