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NI006922

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI006922 |

NI006922 is a company registered in the United Kingdom, under NI006922. Directors include MR ROY WILSON BOOTH, DR FRANCIS GERALD JENNINGS, and MR THOMAS JAMES JENNINGS. Associated with 20 related entities, including HAVANA TRADING NO.4 LIMITED, NI057712, and HAVANA 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 NI006922

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ HAVANA TRADING NO.4 LIMITED
πŸ‡¬πŸ‡§ NI057712
πŸ‡¬πŸ‡§ HAVANA LIMITED
πŸ‡¬πŸ‡§ SORBUS HOLDCO LIMITED
πŸ‡¬πŸ‡§ NI035877
πŸ‡¬πŸ‡§ NI612724
πŸ‡¬πŸ‡§ NI011697
πŸ‡¬πŸ‡§ CROMAC SQUARE LIMITED
πŸ‡¬πŸ‡§ NI069585
πŸ‡¬πŸ‡§ NI022759
πŸ‡¬πŸ‡§ 06235005
πŸ‡¬πŸ‡§ NI002824
πŸ‡¬πŸ‡§ INCHBERVIS LIMITED
πŸ‡¬πŸ‡§ R0000500
πŸ‡¬πŸ‡§ BALLYROGAN FINANCE LIMITED
πŸ‡¬πŸ‡§ CROMAC QUAY LIMITED
πŸ‡¬πŸ‡§ DUCALES CAPITAL LIMITED
πŸ‡¬πŸ‡§ SCHOLIUM GROUP LIMITED
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