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Entities
NI012599
unknown
Company
🇬🇧
GB
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Reg. NI012599
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NI012599 is a company registered in the United Kingdom, under NI012599. Directors include MR HAROLD HUGH MONTGOMERY and MRS NOREEN P MONTGOMERY. Associated with 20 related entities, including NI007830, NI008044, and SF000229. 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
NI012599
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAROLD HUGH MONTGOMERY
SECRETARY
person
MR HAROLD HUGH MONTGOMERY
DIRECTOR
person
MRS NOREEN P MONTGOMERY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.