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Entities
04218731
unknown
Company
🇬🇧
GB
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Reg. 04218731
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04218731 is a company registered in the United Kingdom, under 04218731. Directors include MS KATHRYN MANDY MALONEY, JAMES CULLEN, and MR THOMAS DOWLING, and 3 others. Associated with 14 related entities, including 01996328, WATERLOO COMMUNITY ASSOCIATION, and 04328246. 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
04218731
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS KATHRYN MANDY MALONEY
SECRETARY
person
JAMES CULLEN
DIRECTOR
person
MR THOMAS DOWLING
DIRECTOR
person
MR LULE FESSHA
DIRECTOR
person
MS PAULETTE LAPPIN
DIRECTOR
person
MR RICHARD ALLEN MEEGAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.