arrow_back Entities

NI031328

unknown Company
🇬🇧 GB | Reg. NI031328 |

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

Signal Intelligence

verified

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

Key Management & Controllers

person MR NICHOLAS HOWARD WARD
SECRETARY
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
🇬🇧 NI030251
🇬🇧 IRISH WHISKEY COMPANY LIMITED - THE
🇬🇧 CAWOODS GROUP LIMITED
Save entities, get alerts on changes, API access Sign up free