arrow_back Entities

02987405

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02987405 |

02987405 is a company registered in the United Kingdom, under 02987405. Directors include GREGORY ALBERT HANSON, MR JAMES NIALL WILLIAM DENHOLM, and MARTIN KIERAN HALL. Sole shareholder is DENHOLM LOGISTICS GROUP LIMITED. Associated with 20 related entities, including 00447304, HAMILTON SHIPPING (PORT SERVICES) LIMITED, and 02940144. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 02987405

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 00447304
πŸ‡¬πŸ‡§ 02940144
πŸ‡¬πŸ‡§ PROSPEROUS CENTURY LIMITED
πŸ‡¬πŸ‡§ SC213584
πŸ‡¬πŸ‡§ QUAY HOLDINGS LIMITED
πŸ‡¬πŸ‡§ DENHOLM ENTERPRISE LIMITED
πŸ‡¬πŸ‡§ UK3PL LTD
πŸ‡¬πŸ‡§ 09853357
πŸ‡¬πŸ‡§ DENHOLM UK LOGISTICS LIMITED
πŸ‡¬πŸ‡§ QUAY CARGO SERVICES LIMITED
πŸ‡¬πŸ‡§ SCRUTTONS (NI) LIMITED
πŸ‡¬πŸ‡§ 04374380
πŸ‡¬πŸ‡§ NI009673
πŸ‡¬πŸ‡§ SC057775
πŸ‡¬πŸ‡§ WILLIAM REID LIMITED
Save entities, get alerts on changes, API access Sign up free