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Entities
11449742
unknown
Company
🇬🇧
GB
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Reg. 11449742
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11449742 is a company registered in the United Kingdom, under 11449742. Directors include MR BARRY RONALD NEVILL, MR PERRY MALCOLM SMITH, and MR PETER DEREK VARNEY. Shareholders include MR PERRY MALCOLM SMITH and MR PETER DEREK VARNEY, and 1 other. Associated with 8 related entities, including NRG PAY LIMITED, PLACE SPV 1 GROUP LIMITED, and RUXLEY FAIRMONT COMPANY 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
11449742
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BARRY RONALD NEVILL
DIRECTOR
person
MR PERRY MALCOLM SMITH
25-50%
DIRECTOR
SHAREHOLDER
person
MR PETER DEREK VARNEY
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Barry Nevill
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.