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Entities
NI046971
unknown
Company
🇬🇧
GB
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Reg. NI046971
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NI046971 is a company registered in the United Kingdom, under NI046971. Directors include MR JOHN DENNING SMYTH and MS REGAN TRACEY SMYTH. Associated with 18 related entities, including KANE OIL LTD, SC201348, and NI035592. 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
NI046971
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOHN DENNING SMYTH
SECRETARY
person
MS REGAN TRACEY SMYTH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.