00712664

unknown Company

🇬🇧 GB | Reg. 00712664 |

00712664 is a company registered in the United Kingdom, under 00712664. Directors include MR COLIN JOHN HUGH MONTGOMERY. Sole shareholder is BALLYVESEY HOLDINGS LIMITED. Associated with 20 related entities, including MONTGOMERY DEVELOPMENTS LIMITED, MIDLANDS TRUCK & VAN LIMITED, and MONTGOMERY DISTRIBUTION 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 00712664

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR COLIN JOHN HUGH MONTGOMERY

DIRECTOR

🇬🇧 BALLYVESEY HOLDINGS LIMITED

75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 MONTGOMERY DEVELOPMENTS LIMITED

🇬🇧 MIDLANDS TRUCK & VAN LIMITED

🇬🇧 MONTGOMERY DISTRIBUTION LIMITED

🇬🇧 ROCKMOUNT VEHICLE MAINTENANCE LIMITED

🇬🇧 MONTGOMERY TANK SERVICES LIMITED

🇬🇧 EAST WEST TRANSPORT LIMITED

🇬🇧 INTERCOUNTY TRUCK AND VAN LIMITED

🇬🇧 MIDLANDS WAREHOUSING LIMITED

🇬🇧 GENESIS EQUIPMENT SALES LIMITED

🇬🇧 D.M.C. TRAILERS LIMITED

🇬🇧 SLEATOR PLANT LIMITED

🇬🇧 BALLYCRAIGY PROPERTIES LIMITED

🇬🇧 01775760

🇬🇧 NI070170

🇬🇧 04611012

🇬🇧 SAPPHIRE VEHICLE SERVICES LIMITED

🇬🇧 COMMERCIAL VEHICLE AUCTIONS LIMITED

🇬🇧 BALLYVESEY HOLDINGS LIMITED

🇬🇧 WEST PENNINE TRUCKS LIMITED

🇬🇧 MONTGOMERY TRANSPORT LIMITED