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Entities
NI069536
unknown
Company
🇬🇧
GB
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Reg. NI069536
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NI069536 is a company registered in the United Kingdom, under NI069536. Directors include MR CHRISTOPHER HEBERT GORDON and MR TERENCE DALZELL. Shareholders include MR CHRISTOPHER HERBERT GORDON and MR TERENCE DALZELL. Associated with 20 related entities, including SALMON LEAP LIMITED, THALASSA MANAGEMENT (NO.2) LIMITED, and MARITIME QUAYS MANAGEMENT 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
NI069536
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHRISTOPHER HEBERT GORDON
SECRETARY
DIRECTOR
person
MR TERENCE DALZELL
25-50%
DIRECTOR
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.