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Entities
NI012403
unknown
Company
🇬🇧
GB
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Reg. NI012403
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NI012403 is a company registered in the United Kingdom, under NI012403. Directors include MR JAMES ALEXANDER DAVIES and MR ROBERT JAMES PETO. Associated with 20 related entities, including 01626493, FEDEX EXPRESS UK LIMITED, and ANC HOLDINGS (1995) 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
NI012403
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES ALEXANDER DAVIES
SECRETARY
person
MR JAMES ALEXANDER DAVIES
DIRECTOR
person
MR ROBERT JAMES PETO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.