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Entities
NI035647
unknown
Company
🇬🇧
GB
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Reg. NI035647
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NI035647 is a company registered in the United Kingdom, under NI035647. Directors include WILLIAM BANKS WARING, MRS KATHLEEN MARY GRIBBON, and MR FAHAD MATOUQ KHOUJ, and 1 other. Shareholders include Mr Fahad Matouq Kouj and MR WILLIAM BANKS WARING, and 1 other. Associated with 5 related entities, including THE ROCKCASTLE PARTNERSHIP LTD, NI643909, and 04214853. 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
NI035647
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
WILLIAM BANKS WARING
SECRETARY
person
MRS KATHLEEN MARY GRIBBON
DIRECTOR
person
MR FAHAD MATOUQ KHOUJ
DIRECTOR
person
MR SIMON BANKS WARING
DIRECTOR
person
MR WILLIAM BANKS WARING
DIRECTOR
person
Mr Fahad Matouq Kouj
25-50%
SHAREHOLDER
person
MR WILLIAM BANKS WARING
25-50%
SHAREHOLDER
person
Mhd Anas Alkasmi
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.