arrow_back
Entities
NI013382
unknown
Company
π¬π§
GB
|
Reg. NI013382
|
NI013382 is a company registered in the United Kingdom, under NI013382. Directors include MR HAROLD HUGH MONTGOMERY, MR DAWSON KENNEDY, and MR HAROLD MONTGOMERY, and 1 other. Associated with 5 related entities, including NI008044, NI012599, and 03195356. 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
NI013382
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 DAWSON KENNEDY
DIRECTOR
person
MR HAROLD MONTGOMERY
DIRECTOR
person
MRS NOREEN P MONTGOMERY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.