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Entities
NI025240
unknown
Company
🇬🇧
GB
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Reg. NI025240
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NI025240 is a company registered in the United Kingdom, under NI025240. Directors include MR RICHARD DALTON and MR LEONARD JOHN MATHEWS. Associated with 3 related entities, including SUNTORY GLOBAL SPIRITS FINANCE UK LIMITED, NI061203, and NI026430. 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
NI025240
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RICHARD DALTON
DIRECTOR
person
MR LEONARD JOHN MATHEWS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.