arrow_back Entities

NI005208

unknown Company
🇬🇧 GB | Reg. NI005208 |

NI005208 is a company registered in the United Kingdom, under NI005208. Directors include D M LAVERY, MR GEORGE PATRICK LAVERY, and MR PETER LAVERY. Associated with 1 related entity, including NOTTINGHILL HOUSE MANAGEMENT COMPANY LIMITED. 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 · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER NI005208

Signal Intelligence

verified

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

Key Management & Controllers

person D M LAVERY
SECRETARY
person MR GEORGE PATRICK LAVERY
DIRECTOR
person MR JOHN F LAVERY
DIRECTOR
person MR PETER LAVERY
DIRECTOR
person MR RICHARD THOMAS LAVERY
DIRECTOR

Associated Entities

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

🇬🇧 NOTTINGHILL HOUSE MANAGEMENT COMPANY LIMITED
Save entities, get alerts on changes, API access Sign up free