arrow_back Entities

NI030251

unknown Company
🇬🇧 GB | Reg. NI030251 |

NI030251 is a company registered in the United Kingdom, under NI030251. Directors include NICHOLAS HOWARD WARD, MR ROSS MARSHALL, and MR NICHOLAS HOWARD WARD, and 1 other. Associated with 4 related entities, including R0000363, IRISH WHISKEY COMPANY LIMITED - THE, and NI031328. 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 NI030251

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person NICHOLAS HOWARD WARD
SECRETARY
person MR ROSS MARSHALL
DIRECTOR
person MR NICHOLAS HOWARD WARD
DIRECTOR
person MRS SUSAN FLORENCE WARD
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 R0000363
🇬🇧 IRISH WHISKEY COMPANY LIMITED - THE
🇬🇧 NI031328
🇬🇧 CAWOODS GROUP LIMITED
Save entities, get alerts on changes, API access Sign up free