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Entities
NI019364
unknown
Company
🇬🇧
GB
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Reg. NI019364
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NI019364 is a company registered in the United Kingdom, under NI019364. Directors include MR DENNIS GEORGE STOREY. Sole shareholder is MR DENNIS GEORGE STOREY. Associated with 9 related entities, including NI028623, J.E.M INVESTMENTS LIMITED, and MDI (N.I.) 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
NI019364
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DENNIS GEORGE STOREY
SECRETARY
person
MR DENNIS GEORGE STOREY
DIRECTOR
person
MR DENNIS GEORGE STOREY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.