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NI009673

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI009673 |

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

SECRETARY
DIRECTOR
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 00447304
πŸ‡¬πŸ‡§ 02940144
πŸ‡¬πŸ‡§ NI039533
πŸ‡¬πŸ‡§ PROSPEROUS CENTURY LIMITED
πŸ‡¬πŸ‡§ SC213584
πŸ‡¬πŸ‡§ DENHOLM ENTERPRISE LIMITED
πŸ‡¬πŸ‡§ 09853357
πŸ‡¬πŸ‡§ DENHOLM UK LOGISTICS LIMITED
πŸ‡¬πŸ‡§ SCRUTTONS (NI) LIMITED
πŸ‡¬πŸ‡§ SC057775
πŸ‡¬πŸ‡§ 02987405
πŸ‡¬πŸ‡§ WILLIAM REID LIMITED
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