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NI059401

unknown Company
🇬🇧 GB | Reg. NI059401 |

NI059401 is a company registered in the United Kingdom, under NI059401. Directors include DAVID GERALD NEILLY, STEPHEN WILLIAM CROSS, and DR DAVID GERALD NEILLY. Associated with 3 related entities, including THOMAS FERGUSON & COMPANY, LIMITED, FRANKLINS INTERNATIONAL LTD, and FRANKLINS 3PL LTD. 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 NI059401

Signal Intelligence

verified

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

Key Management & Controllers

person DAVID GERALD NEILLY
SECRETARY
person STEPHEN WILLIAM CROSS
DIRECTOR
person DR DAVID GERALD NEILLY
DIRECTOR

Associated Entities

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

🇬🇧 THOMAS FERGUSON & COMPANY, LIMITED
🇬🇧 FRANKLINS INTERNATIONAL LTD
🇬🇧 FRANKLINS 3PL LTD
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