arrow_back
Entities
NI013613
unknown
Company
🇬🇧
GB
|
Reg. NI013613
|
NI013613 is a company registered in the United Kingdom, under NI013613. Directors include MR ROBERT JAMES DAVIS and MR DAVID WINSTON CHICK. Sole shareholder is MR ROBERT JAMES DAVIS. Associated with 20 related entities, including NI028101, NI022451, and TILLYSBURN DEVELOPMENTS LIMITED. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
NI013613
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROBERT JAMES DAVIS
SECRETARY
person
MR DAVID WINSTON CHICK
DIRECTOR
person
MR ROBERT JAMES DAVIS
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.