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Entities
SC040357
unknown
Company
🇬🇧
GB
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Reg. SC040357
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SC040357 is a company registered in the United Kingdom, under SC040357. Directors include RICHARD JAMES MALONEY, MR MARTIN SHAUN CASHA, and MR TREVOR GARRY FINN, and 1 other. Sole shareholder is Reg Vardy (Tmg) 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
SC040357
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
MR MARTIN SHAUN CASHA
DIRECTOR
person
MR TREVOR GARRY FINN
DIRECTOR
person
MR TIMOTHY PAUL HOLDEN
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.