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Entities
04136543
unknown
Company
🇬🇧
GB
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Reg. 04136543
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04136543 is a company registered in the United Kingdom, under 04136543. Directors include MR IAN CHARLES MAHONEY, MR JOHN PENNY, and MR SAMIR SHAH, and 1 other. Associated with 20 related entities, including TS0925 LIMITED, TS0426 LIMITED, and THE THIRD SPACE GROUP 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
04136543
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IAN CHARLES MAHONEY
DIRECTOR
person
MR JOHN PENNY
DIRECTOR
person
MR SAMIR SHAH
DIRECTOR
person
MR COLIN DOUGLAS WAGGETT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.