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Entities
NI009673
unknown
Company
π¬π§
GB
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Reg. NI009673
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NI009673 is a company registered in the United Kingdom, under NI009673. Directors include MR GREGORY ALBERT HANSON, MR SAMUEL ROBERT ALLEN, and MR JAMES NIALL WILLIAM DENHOLM, and 1 other. Sole shareholder is DENHOLM LOGISTICS GROUP LIMITED. Associated with 17 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.
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Official Identifiers
REGISTRATION NUMBER
NI009673
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GREGORY ALBERT HANSON
SECRETARY
person
MR SAMUEL ROBERT ALLEN
DIRECTOR
DIRECTOR
person
STEPHEN BARRIE HUGHES
DIRECTOR
π¬π§
DENHOLM LOGISTICS GROUP LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.