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06072115

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 06072115 |

06072115 is a company registered in the United Kingdom, under 06072115. Directors include MR COLIN JOHN HUGH MONTGOMERY and HAROLD MARK JOSEPH MONTGOMERY. Sole shareholder is BALLYVESEY HOLDINGS LIMITED. Associated with 20 related entities, including MONTGOMERY DEVELOPMENTS LIMITED, MIDLANDS TRUCK & VAN LIMITED, and 00712664. 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 06072115

Signal Intelligence

verified

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

Key Management & Controllers

πŸ‡¬πŸ‡§ BALLYVESEY HOLDINGS LIMITED
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ MIDLANDS TRUCK & VAN LIMITED
πŸ‡¬πŸ‡§ 00712664
πŸ‡¬πŸ‡§ EAST WEST TRANSPORT LIMITED
πŸ‡¬πŸ‡§ MIDLANDS WAREHOUSING LIMITED
πŸ‡¬πŸ‡§ D.M.C. TRAILERS LIMITED
πŸ‡¬πŸ‡§ SLEATOR PLANT LIMITED
πŸ‡¬πŸ‡§ 01775760
πŸ‡¬πŸ‡§ NI070170
πŸ‡¬πŸ‡§ 04611012
πŸ‡¬πŸ‡§ BALLYVESEY HOLDINGS LIMITED
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