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Entities
03957575
unknown
Company
🇬🇧
GB
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Reg. 03957575
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03957575 is a company registered in the United Kingdom, under 03957575. Directors include MR RICHARD JAMES MALONEY, MR MARTIN SHAUN CASHA, and MR TREVOR GARRY FINN, and 1 other. 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
03957575
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
Associated Entities
Companies sharing one or more directors or officers with this entity.