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Entities
03836012
unknown
Company
π¬π§
GB
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Reg. 03836012
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03836012 is a company registered in the United Kingdom, under 03836012. Directors include RICHARD JAMES MALONEY, MISS HILARY CLAIRE SYKES, and MR MARTIN SHAUN CASHA, and 3 others. Sole shareholder is Pendragon Motor Holdings Limited. Associated with 20 related entities, including 01146966, 00865032, and EVANS HALSHAW MOTOR HOLDINGS LIMITED. 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
03836012
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RICHARD JAMES MALONEY
SECRETARY
person
MISS HILARY CLAIRE SYKES
SECRETARY
DIRECTOR
person
MR MARTIN SHAUN CASHA
DIRECTOR
person
MR TREVOR GARRY FINN
DIRECTOR
person
MR TIMOTHY PAUL HOLDEN
DIRECTOR
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.