arrow_back Entities

NI012600

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI012600 |

NI012600 is a company registered in the United Kingdom, under NI012600. Directors include MR HAROLD HUGH MONTGOMERY, MR NIGEL BIRKMYRE, 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.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER NI012600

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ NI007830
πŸ‡¬πŸ‡§ NI008044
πŸ‡¬πŸ‡§ SF000229
πŸ‡¬πŸ‡§ 00557244
πŸ‡¬πŸ‡§ 02781705
πŸ‡¬πŸ‡§ 02134980
πŸ‡¬πŸ‡§ NI012599
πŸ‡¬πŸ‡§ NI011709
πŸ‡¬πŸ‡§ 03247164
πŸ‡¬πŸ‡§ 03195356
πŸ‡¬πŸ‡§ FC013267
πŸ‡¬πŸ‡§ NI023253
πŸ‡¬πŸ‡§ 02561913
πŸ‡¬πŸ‡§ NI016735
πŸ‡¬πŸ‡§ 01018847
πŸ‡¬πŸ‡§ NI013382
πŸ‡¬πŸ‡§ NI031635
πŸ‡¬πŸ‡§ THAMES TRADER LIMITED
πŸ‡¬πŸ‡§ MONTGOMERY TRANSPORT LIMITED
πŸ‡¬πŸ‡§ NI034355
Save entities, get alerts on changes, API access Sign up free