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Entities
NI040397
unknown
Company
🇬🇧
GB
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Reg. NI040397
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NI040397 is a company registered in the United Kingdom, under NI040397. Directors include MR DERMOTT JOHN BROOKS, LORD DILJIT SINGH RANA, and MR RAMESH RANA. Sole shareholder is MR RAMESH RANA. Associated with 20 related entities, including LINCOLN CENTRE BELFAST LIMITED, NI050472, and ANDRAS HOUSE LIMITED. 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
NI040397
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DERMOTT JOHN BROOKS
SECRETARY
DIRECTOR
person
LORD DILJIT SINGH RANA
DIRECTOR
person
MR RAMESH RANA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.