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Entities
NI027063
unknown
Company
🇬🇧
GB
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Reg. NI027063
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NI027063 is a company registered in the United Kingdom, under NI027063. Directors include JOHN ALEXANDER FERGUSON, MR FRANCIS MICHAEL MC MORDIE, and NUNO JOSE GONCALVES MENDES. Associated with 14 related entities, including 06735038, 04440240, and SHIELD INVESTMENTS LIMITED. The overall risk score is 40/100 (medium). Disqualified director — John Alexander FERGUSON. Data sourced from UK Companies House.
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Disqualified Director
Disqualified director — John Alexander FERGUSON
Official Identifiers
REGISTRATION NUMBER
NI027063
Entity Risk Evaluation
40/100
medium
Director disqualification
40.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| director disqualification | HIGH | Disqualified director — John Alexander FERGUSON | — |
Key Management & Controllers
person
JOHN ALEXANDER FERGUSON
SECRETARY
person
JOHN ALEXANDER FERGUSON
DIRECTOR
person
MR FRANCIS MICHAEL MC MORDIE
DIRECTOR
person
NUNO JOSE GONCALVES MENDES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.