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Entities
NI061203
unknown
Company
🇬🇧
GB
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Reg. NI061203
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NI061203 is a company registered in the United Kingdom, under NI061203. Directors include MR RICHARD DALTON and MR LEONARD JOHN MATHEWS. Associated with 3 related entities, including SUNTORY GLOBAL SPIRITS FINANCE UK LIMITED, NI026430, and NI025240. 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
NI061203
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RICHARD DALTON
DIRECTOR
person
MR LEONARD JOHN MATHEWS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.