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Entities
NI012102
unknown
Company
🇬🇧
GB
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Reg. NI012102
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NI012102 is a company registered in the United Kingdom, under NI012102. Directors include MR JONATHAN HARKNESS and MR ROBERT JOHN HARKNESS. Shareholders include MR JONATHAN HARKNESS and Mrs Roslyn Galashan. Associated with 2 related entities, including NI040124 and GRANGEBAY PROPERTIES 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
NI012102
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JONATHAN HARKNESS
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR ROBERT JOHN HARKNESS
DIRECTOR
person
Mrs Roslyn Galashan
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.